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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 25420
Recorded programmes

IFSR, IRN, Iran (Nuclear), SDGT

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
6
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.

MELLI BANK PLCMelli Bank plcMelli Bank plcIRN98A Kensington High S…MELLI BANK PLCMELLI BANK PLCIFSRSDGT98a Kensington High S…4 Moorgate, EC2R 6AL,…18F Kam Sang Building…4th Floor, 20 West Na…MELLI BANK PLCMELLI BANK PLCMELLI IRAN PLCIran (Nuclear)98a Kensington High S…
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1791272026-08-05European Commission ↗
OFAC · 254202026-09-18U.S. Treasury OFAC ↗
UK · 10650—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 179127

list version published 2026-08-05
Recorded nameKind
Melli Bank plcPrimary name
Programmes

IRN

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

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "98A Kensington High Street, London, W8 4SG, UNITED KINGDOM"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 25420

list version published 2026-09-18
Recorded nameKind
MELLI BANK PLCPrimary 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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}

UK · entry 10650

list version published —
Recorded nameKind
MELLI BANK PLCPrimary name
MELLI IRAN PLCAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
MELLI BANK PLC — sanctions list record (EU, OFAC, UK) — investment.com