Lists › UK Sanctions List › uk_fcdo-INU0308
MELLI BANK PLC
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0308.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| MELLI BANK PLC | primary |
| MELLI IRAN PLC | primary |
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 (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.