MELLI BANK PLC

Recorded on 3 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 179127	2026-07-31	European Commission ↗
OFAC · 25420	2026-07-30	U.S. Treasury OFAC ↗
UK · 10650	—	UK OFSI ↗

EU · entry 179127

list version published 2026-07-31

Recorded name	Kind
Melli Bank plc	Primary name

Programmes

IRN

Addresses recorded

98A Kensington High Street, London, W8 4SG, UNITED KINGDOM

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "98A Kensington High Street, London, W8 4SG, UNITED KINGDOM"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 25420

list version published 2026-07-30

Recorded name	Kind
MELLI BANK PLC	Primary name

Programmes

IFSR, SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}

UK · entry 10650

list version published —

Recorded name	Kind
MELLI BANK PLC	Primary name
MELLI IRAN PLC	Alias

Programmes

Iran (Nuclear)

Addresses recorded

98a Kensington High Street, London, W8 4SG, United Kingdom

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "98a Kensington High Street, London, W8 4SG, United Kingdom"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}