Lists › EU Consolidated › eu_fsf-EU.13729.87
Melli Bank plc
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13729.87.
Programs
Names and aliases
| Melli Bank plc | primary |
Identifiers
| Registration Number | GB04152338 | 00 |
Details
| Countries |  United Kingdom |
| Addresses | 98A Kensington High Street London W8 4SG UNITED KINGDOM |
Same name on other lists
MELLI BANK PLC (ofac_sdn), MELLI BANK PLC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.