Lists › OFAC SDN › ofac_sdn-25420
MELLI BANK PLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25420.
Programs
Names and aliases
| MELLI BANK PLC | primary |
Identifiers
| SWIFT/BIC | MELIGB2L | |
| SWIFT/BIC | MELIHKHH |
Details
| Countries |  Hong Kong SAR  Iran  United Kingdom |
| Addresses | 98a Kensington High Street London W8 4SG United Kingdom; 4 Moorgate, EC2R 6AL London United Kingdom; 18F Kam Sang Building, 257 Des Voeux Road Central Hong Kong; 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Iran |
Remarks (as published)
All Offices Worldwide; (Linked To: BANK MELLI IRAN)
Same name on other lists
Melli Bank plc (eu_fsf), MELLI BANK PLC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.