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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Bank Melli

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: eu/179075
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179075
Entity_EU_ReferenceNumber: EU.13719.21
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: (23.6.2008, suspended since 16.1.2016)
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: (23.6.2008, suspended since 16.1.2016))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
NameAlias_WholeName: Bank Melli
NameAlias_WholeName: Bank Melli Iran
NameAlias_NameLanguage: EN
NameAlias_Function: (including all branches) and subsidiaries
NameAlias_Function: Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.
NameAlias_LogicalId: 179078
NameAlias_LogicalId: 179079
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Address_City: Tehran
Address_Street: Ferdowsi Avenue
Address_PoBox: 11365-171
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 179076
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-09-29
Address_Regulation_EntryIntoForceDate: 2025-09-29
Address_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Identification_Number: 60FC005874HRB10813 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179077
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-09-29
Identification_Regulation_EntryIntoForceDate: 2025-09-29
Identification_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bank Melli

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: uk/INU0300
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/09/2025
Unique ID: INU0300
OFSI Group ID: 10651
Name 6: Bank Melli 
Name 6: Bank Melli Iran
Name 6: Melli Bank
Name 6: National Bank of Iran  
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: بانک ملی ایران, 
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  
Address Line 1: Ferdowsi Avenue
Address Line 6: Tehran
Address Postal Code: P.O Box 11365-171 
Address Country: Iran
Phone number: +4940360000  
Website: www.bmi.ir  
Email address: pr@bmi.ir 
Date Designated: 29/09/2025
Business registration number (s): 60 · FC005874

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BANK MELLI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/25578
uid: 25578
lastName: BANK MELLI IRAN
sdnType: Entity
remarks: All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRAN
programList/program: SDGT
idList/id[186806]/uid: 186806
idList/id[186806]/idType: Secondary sanctions risk:
idList/id[186806]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[129490]/uid: 129490
idList/id[129490]/idType: Website
idList/id[129490]/idNumber: www.bmi.ir
idList/id[129489]/uid: 129489
idList/id[129489]/idType: Additional Sanctions Information — idList/id[129489]/idNumber: Subject to Secondary Sanctions
akaList/aka[40205]/uid: 40205
akaList/aka[40205]/type: a.k.a.
akaList/aka[40205]/category: strong
akaList/aka[40205]/lastName: BANK MELLI
akaList/aka[40206]/uid: 40206
akaList/aka[40206]/type: a.k.a.
akaList/aka[40206]/category: strong
akaList/aka[40206]/lastName: MELLI BANK
akaList/aka[40207]/uid: 40207
akaList/aka[40207]/type: a.k.a.
akaList/aka[40207]/category: strong
akaList/aka[40207]/lastName: NATIONAL BANK OF IRAN
akaList/aka[40208]/uid: 40208
akaList/aka[40208]/type: a.k.a.
akaList/aka[40208]/category: weak
akaList/aka[40208]/lastName: BMI
addressList/address[38680]/uid: 38680
addressList/address[38680]/address1: Ferdowsi Avenue — PO Box 11365-171
addressList/address[38680]/city: Tehran
addressList/address[38680]/country: Iran
addressList/address[38681]/uid: 38681
addressList/address[38681]/address1: 43 Avenue Montaigne
addressList/address[38681]/city: Paris
addressList/address[38681]/postalCode: 75008
addressList/address[38681]/country: France
addressList/address[38682]/uid: 38682
addressList/address[38682]/address1: Room 704-6, Wheelock Hse, 20 Pedder St
addressList/address[38682]/country: Hong Kong
addressList/address[38683]/uid: 38683
addressList/address[38683]/address1: Bank Melli Iran Bldg, 111 St 24, 929 Arasat
addressList/address[38683]/city: Baghdad
addressList/address[38683]/country: Iraq
addressList/address[38684]/uid: 38684
addressList/address[38684]/address1: PO Box 2643, Ruwi, 112
addressList/address[38684]/city: Muscat
addressList/address[38684]/country: Oman
addressList/address[38685]/uid: 38685
addressList/address[38685]/address1: PO Box 2656, Liva Street
addressList/address[38685]/city: Abu Dhabi
addressList/address[38685]/country: United Arab Emirates
addressList/address[38686]/uid: 38686
addressList/address[38686]/address1: PO Box 248, Hamad Bin Abdulla St
addressList/address[38686]/city: Fujairah
addressList/address[38686]/country: United Arab Emirates
addressList/address[38687]/uid: 38687
addressList/address[38687]/address1: PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain
addressList/address[38687]/city: Abu Dhabi
addressList/address[38687]/country: United Arab Emirates
addressList/address[38688]/uid: 38688
addressList/address[38688]/address1: PO Box 1894, Baniyas St, Deira
addressList/address[38688]/city: Dubai
addressList/address[38688]/country: United Arab Emirates
addressList/address[38689]/uid: 38689
addressList/address[38689]/address1: PO Box 5270, Oman Street Al Nakheel
addressList/address[38689]/city: Ras Al-Khaimah
addressList/address[38689]/country: United Arab Emirates
addressList/address[38690]/uid: 38690
addressList/address[38690]/address1: PO Box 459, Al Borj St
addressList/address[38690]/city: Sharjah
addressList/address[38690]/country: United Arab Emirates
addressList/address[38691]/uid: 38691
addressList/address[38691]/address1: PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai
addressList/address[38691]/city: Dubai
addressList/address[38691]/country: United Arab Emirates
addressList/address[38692]/uid: 38692
addressList/address[38692]/address1: PO Box 1894, Al Wasl Rd, Jumeirah
addressList/address[38692]/city: Dubai
addressList/address[38692]/country: United Arab Emirates
addressList/address[38693]/uid: 38693
addressList/address[38693]/address1: Postfach 112 129, Holzbruecke 2, 20421
addressList/address[38693]/city: Hamburg
addressList/address[38693]/country: Germany
addressList/address[38694]/uid: 38694
addressList/address[38694]/address1: 23 Nobel Avenue
addressList/address[38694]/city: Baku
addressList/address[38694]/country: Azerbaijan
addressList/address[38696]/uid: 38696
addressList/address[38696]/address1: Bank Melli Iran Building, Ferdowsi Avenue
addressList/address[38696]/city: Tehran
addressList/address[38696]/postalCode: 11365-144
addressList/address[38696]/country: Iran
addressList/address[38697]/uid: 38697
addressList/address[38697]/address1: No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque
addressList/address[38697]/city: Tehran
addressList/address[38697]/country: Iran
addressList/address[38698]/uid: 38698
addressList/address[38698]/address1: Al Ashar Estiqlal Street — Hal Al Zohor
addressList/address[38698]/city: Basra
addressList/address[38698]/country: Iraq
addressList/address[38699]/uid: 38699
addressList/address[38699]/address1: 98a Kensington High Street
addressList/address[38699]/city: London
addressList/address[38699]/postalCode: W8 4SG
addressList/address[38699]/country: United Kingdom
addressList/address[38700]/uid: 38700
addressList/address[38700]/address1: 767 5th Ave, 44th Fl
addressList/address[38700]/city: New York
addressList/address[38700]/stateOrProvince: NY
addressList/address[38700]/postalCode: 10153
addressList/address[38700]/country: United States
addressList/address[38701]/uid: 38701
addressList/address[38701]/address1: PO Box 1420
addressList/address[38701]/city: New York
addressList/address[38701]/stateOrProvince: NY
addressList/address[38701]/postalCode: 10153
addressList/address[38701]/country: United States

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MELLI BANK PLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: ofac/25420
uid: 25420
lastName: MELLI BANK PLC
sdnType: Entity
remarks: All Offices Worldwide; (Linked To: BANK MELLI IRAN)
programList/program: IFSR
programList/program: SDGT
idList/id[128999]/uid: 128999
idList/id[128999]/idType: Additional Sanctions Information — idList/id[128999]/idNumber: Subject to Secondary Sanctions
idList/id[186796]/uid: 186796
idList/id[186796]/idType: Secondary sanctions risk:
idList/id[186796]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[129001]/uid: 129001
idList/id[129001]/idType: SWIFT/BIC
idList/id[129001]/idNumber: MELIGB2L
idList/id[129002]/uid: 129002
idList/id[129002]/idType: SWIFT/BIC
idList/id[129002]/idNumber: MELIHKHH
idList/id[129000]/uid: 129000
idList/id[129000]/idType: Website
idList/id[129000]/idNumber: www.mellibank.com
addressList/address[38433]/uid: 38433
addressList/address[38433]/address1: 98a Kensington High Street
addressList/address[38433]/city: London
addressList/address[38433]/postalCode: W8 4SG
addressList/address[38433]/country: United Kingdom
addressList/address[38434]/uid: 38434
addressList/address[38434]/address1: 4 Moorgate, EC2R 6AL
addressList/address[38434]/city: London
addressList/address[38434]/country: United Kingdom
addressList/address[38435]/uid: 38435
addressList/address[38435]/address1: 18F Kam Sang Building, 257 Des Voeux Road Central
addressList/address[38435]/country: Hong Kong
addressList/address[38436]/uid: 38436
addressList/address[38436]/address1: 4th Floor, 20 West Nahid Street, Africa Blvd
addressList/address[38436]/city: Tehran
addressList/address[38436]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MELLI BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: uk/INU0300
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/09/2025
Unique ID: INU0300
OFSI Group ID: 10651
Name 6: Bank Melli 
Name 6: Bank Melli Iran
Name 6: Melli Bank
Name 6: National Bank of Iran  
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: بانک ملی ایران, 
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  
Address Line 1: Ferdowsi Avenue
Address Line 6: Tehran
Address Postal Code: P.O Box 11365-171 
Address Country: Iran
Phone number: +4940360000  
Website: www.bmi.ir  
Email address: pr@bmi.ir 
Date Designated: 29/09/2025
Business registration number (s): 60 · FC005874

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MELLI BANK PLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: uk/INU0308
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/09/2025
Unique ID: INU0308
OFSI Group ID: 10650
Name 6: MELLI BANK PLC
Name 6: MELLI IRAN PLC
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  Melli Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Bank Plc is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or developme nt of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of  nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  
Address Line 1: 98a Kensington High Street
Address Line 6: London
Address Postal Code: W8 4SG
Address Country: United Kingdom
Phone number: +44 (0) 20 7600 3636 
Website: https://www.mellibank.com/  
Email address: info@mellibank.com 
Date Designated: 29/09/2025
Business registration number (s): '04152338

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MELLI BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: ofac/25578
uid: 25578
lastName: BANK MELLI IRAN
sdnType: Entity
remarks: All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: IFSR
programList/program: IRAN
programList/program: SDGT
idList/id[186806]/uid: 186806
idList/id[186806]/idType: Secondary sanctions risk:
idList/id[186806]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[129490]/uid: 129490
idList/id[129490]/idType: Website
idList/id[129490]/idNumber: www.bmi.ir
idList/id[129489]/uid: 129489
idList/id[129489]/idType: Additional Sanctions Information — idList/id[129489]/idNumber: Subject to Secondary Sanctions
akaList/aka[40205]/uid: 40205
akaList/aka[40205]/type: a.k.a.
akaList/aka[40205]/category: strong
akaList/aka[40205]/lastName: BANK MELLI
akaList/aka[40206]/uid: 40206
akaList/aka[40206]/type: a.k.a.
akaList/aka[40206]/category: strong
akaList/aka[40206]/lastName: MELLI BANK
akaList/aka[40207]/uid: 40207
akaList/aka[40207]/type: a.k.a.
akaList/aka[40207]/category: strong
akaList/aka[40207]/lastName: NATIONAL BANK OF IRAN
akaList/aka[40208]/uid: 40208
akaList/aka[40208]/type: a.k.a.
akaList/aka[40208]/category: weak
akaList/aka[40208]/lastName: BMI
addressList/address[38680]/uid: 38680
addressList/address[38680]/address1: Ferdowsi Avenue — PO Box 11365-171
addressList/address[38680]/city: Tehran
addressList/address[38680]/country: Iran
addressList/address[38681]/uid: 38681
addressList/address[38681]/address1: 43 Avenue Montaigne
addressList/address[38681]/city: Paris
addressList/address[38681]/postalCode: 75008
addressList/address[38681]/country: France
addressList/address[38682]/uid: 38682
addressList/address[38682]/address1: Room 704-6, Wheelock Hse, 20 Pedder St
addressList/address[38682]/country: Hong Kong
addressList/address[38683]/uid: 38683
addressList/address[38683]/address1: Bank Melli Iran Bldg, 111 St 24, 929 Arasat
addressList/address[38683]/city: Baghdad
addressList/address[38683]/country: Iraq
addressList/address[38684]/uid: 38684
addressList/address[38684]/address1: PO Box 2643, Ruwi, 112
addressList/address[38684]/city: Muscat
addressList/address[38684]/country: Oman
addressList/address[38685]/uid: 38685
addressList/address[38685]/address1: PO Box 2656, Liva Street
addressList/address[38685]/city: Abu Dhabi
addressList/address[38685]/country: United Arab Emirates
addressList/address[38686]/uid: 38686
addressList/address[38686]/address1: PO Box 248, Hamad Bin Abdulla St
addressList/address[38686]/city: Fujairah
addressList/address[38686]/country: United Arab Emirates
addressList/address[38687]/uid: 38687
addressList/address[38687]/address1: PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain
addressList/address[38687]/city: Abu Dhabi
addressList/address[38687]/country: United Arab Emirates
addressList/address[38688]/uid: 38688
addressList/address[38688]/address1: PO Box 1894, Baniyas St, Deira
addressList/address[38688]/city: Dubai
addressList/address[38688]/country: United Arab Emirates
addressList/address[38689]/uid: 38689
addressList/address[38689]/address1: PO Box 5270, Oman Street Al Nakheel
addressList/address[38689]/city: Ras Al-Khaimah
addressList/address[38689]/country: United Arab Emirates
addressList/address[38690]/uid: 38690
addressList/address[38690]/address1: PO Box 459, Al Borj St
addressList/address[38690]/city: Sharjah
addressList/address[38690]/country: United Arab Emirates
addressList/address[38691]/uid: 38691
addressList/address[38691]/address1: PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai
addressList/address[38691]/city: Dubai
addressList/address[38691]/country: United Arab Emirates
addressList/address[38692]/uid: 38692
addressList/address[38692]/address1: PO Box 1894, Al Wasl Rd, Jumeirah
addressList/address[38692]/city: Dubai
addressList/address[38692]/country: United Arab Emirates
addressList/address[38693]/uid: 38693
addressList/address[38693]/address1: Postfach 112 129, Holzbruecke 2, 20421
addressList/address[38693]/city: Hamburg
addressList/address[38693]/country: Germany
addressList/address[38694]/uid: 38694
addressList/address[38694]/address1: 23 Nobel Avenue
addressList/address[38694]/city: Baku
addressList/address[38694]/country: Azerbaijan
addressList/address[38696]/uid: 38696
addressList/address[38696]/address1: Bank Melli Iran Building, Ferdowsi Avenue
addressList/address[38696]/city: Tehran
addressList/address[38696]/postalCode: 11365-144
addressList/address[38696]/country: Iran
addressList/address[38697]/uid: 38697
addressList/address[38697]/address1: No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque
addressList/address[38697]/city: Tehran
addressList/address[38697]/country: Iran
addressList/address[38698]/uid: 38698
addressList/address[38698]/address1: Al Ashar Estiqlal Street — Hal Al Zohor
addressList/address[38698]/city: Basra
addressList/address[38698]/country: Iraq
addressList/address[38699]/uid: 38699
addressList/address[38699]/address1: 98a Kensington High Street
addressList/address[38699]/city: London
addressList/address[38699]/postalCode: W8 4SG
addressList/address[38699]/country: United Kingdom
addressList/address[38700]/uid: 38700
addressList/address[38700]/address1: 767 5th Ave, 44th Fl
addressList/address[38700]/city: New York
addressList/address[38700]/stateOrProvince: NY
addressList/address[38700]/postalCode: 10153
addressList/address[38700]/country: United States
addressList/address[38701]/uid: 38701
addressList/address[38701]/address1: PO Box 1420
addressList/address[38701]/city: New York
addressList/address[38701]/stateOrProvince: NY
addressList/address[38701]/postalCode: 10153
addressList/address[38701]/country: United States

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Melli Bank plc

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: eu/179127
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179127
Entity_EU_ReferenceNumber: EU.13729.87
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: (23.6.2008, suspended since 16.1.2016)
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: (23.6.2008, suspended since 16.1.2016))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
NameAlias_WholeName: Melli Bank plc
NameAlias_NameLanguage: EN
NameAlias_Function: Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.
NameAlias_LogicalId: 179130
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Address_City: London
Address_Street: 98A Kensington High Street
Address_ZipCode: W8 4SG
Address_AsAtListingTime: NO
Address_CountryIso2Code: GB
Address_CountryDescription: UNITED KINGDOM
Address_LogicalId: 179128
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-09-29
Address_Regulation_EntryIntoForceDate: 2025-09-29
Address_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Identification_Number: GB04152338 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179129
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-09-29
Identification_Regulation_EntryIntoForceDate: 2025-09-29
Identification_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MELLI BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: uk/INU0308
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/09/2025
Unique ID: INU0308
OFSI Group ID: 10650
Name 6: MELLI BANK PLC
Name 6: MELLI IRAN PLC
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  Melli Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Bank Plc is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or developme nt of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of  nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  
Address Line 1: 98a Kensington High Street
Address Line 6: London
Address Postal Code: W8 4SG
Address Country: United Kingdom
Phone number: +44 (0) 20 7600 3636 
Website: https://www.mellibank.com/  
Email address: info@mellibank.com 
Date Designated: 29/09/2025
Business registration number (s): '04152338

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv#qwerty-evidence=f35963cd07e876f41fa72ec67cd43f9f6f6c6cdc2952f47e3a880f1ed2a2de30

IRAN MELLI BANK INVESTMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: ofac/25421
uid: 25421
lastName: TOSE-E MELLI GROUP INVESTMENT COMPANY
sdnType: Entity
remarks: (Linked To: BANK MELLI IRAN)
programList/program: IFSR
programList/program: SDGT
idList/id[16461]/uid: 16461
idList/id[16461]/idType: Registration Number
idList/id[16461]/idNumber: 89584
idList/id[16461]/idCountry: Iran
idList/id[16462]/uid: 16462
idList/id[16462]/idType: National ID No.
idList/id[16462]/idNumber: 10101339590
idList/id[16462]/idCountry: Iran
idList/id[129004]/uid: 129004
idList/id[129004]/idType: Website
idList/id[129004]/idNumber: www.bmiic.ir
idList/id[129005]/uid: 129005
idList/id[129005]/idType: Website
idList/id[129005]/idNumber: www.en.tmgic.ir
idList/id[186797]/uid: 186797
idList/id[186797]/idType: Secondary sanctions risk:
idList/id[186797]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[129003]/uid: 129003
idList/id[129003]/idType: Additional Sanctions Information — idList/id[129003]/idNumber: Subject to Secondary Sanctions
akaList/aka[39975]/uid: 39975
akaList/aka[39975]/type: f.k.a.
akaList/aka[39975]/category: strong
akaList/aka[39975]/lastName: BANK MELLI IRAN INVESTMENT COMPANY
akaList/aka[39976]/uid: 39976
akaList/aka[39976]/type: a.k.a.
akaList/aka[39976]/category: strong
akaList/aka[39976]/lastName: IRAN MELLI BANK INVESTMENT COMPANY
akaList/aka[39977]/uid: 39977
akaList/aka[39977]/type: a.k.a.
akaList/aka[39977]/category: strong
akaList/aka[39977]/lastName: NATIONAL DEVELOPMENT AND INVESTMENT GROUP
akaList/aka[39978]/uid: 39978
akaList/aka[39978]/type: a.k.a.
akaList/aka[39978]/category: strong
akaList/aka[39978]/lastName: TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY
akaList/aka[39979]/uid: 39979
akaList/aka[39979]/type: a.k.a.
akaList/aka[39979]/category: weak
akaList/aka[39979]/lastName: TMGIC
akaList/aka[39980]/uid: 39980
akaList/aka[39980]/type: a.k.a.
akaList/aka[39980]/category: strong
akaList/aka[39980]/lastName: TOSEE MELLI GROUP INVESTMENT COMPANY
addressList/address[38438]/uid: 38438
addressList/address[38438]/address1: 2 Nader Alley, After Dr Vali e Asr Avenue
addressList/address[38438]/city: Tehran
addressList/address[38438]/postalCode: 15116
addressList/address[38438]/country: Iran
addressList/address[38439]/uid: 38439
addressList/address[38439]/address1: PO Box 15875-3898
addressList/address[38439]/country: Iran
addressList/address[38440]/uid: 38440
addressList/address[38440]/address1: Building 89, Khoddami Street, Vanak
addressList/address[38440]/city: Tehran
addressList/address[38440]/postalCode: 53158753898
addressList/address[38440]/country: Iran
addressList/address[38441]/uid: 38441
addressList/address[38441]/address1: Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square
addressList/address[38441]/country: Iran
addressList/address[38442]/uid: 38442
addressList/address[38442]/address1: Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89
addressList/address[38442]/city: Tehran
addressList/address[38442]/postalCode: 1958698856
addressList/address[38442]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MELLI BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Source record: ofac/25420
uid: 25420
lastName: MELLI BANK PLC
sdnType: Entity
remarks: All Offices Worldwide; (Linked To: BANK MELLI IRAN)
programList/program: IFSR
programList/program: SDGT
idList/id[129001]/uid: 129001
idList/id[129001]/idType: SWIFT/BIC
idList/id[129001]/idNumber: MELIGB2L
idList/id[129002]/uid: 129002
idList/id[129002]/idType: SWIFT/BIC
idList/id[129002]/idNumber: MELIHKHH
idList/id[129000]/uid: 129000
idList/id[129000]/idType: Website
idList/id[129000]/idNumber: www.mellibank.com
idList/id[128999]/uid: 128999
idList/id[128999]/idType: Additional Sanctions Information — idList/id[128999]/idNumber: Subject to Secondary Sanctions
idList/id[186796]/uid: 186796
idList/id[186796]/idType: Secondary sanctions risk:
idList/id[186796]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[38433]/uid: 38433
addressList/address[38433]/address1: 98a Kensington High Street
addressList/address[38433]/city: London
addressList/address[38433]/postalCode: W8 4SG
addressList/address[38433]/country: United Kingdom
addressList/address[38434]/uid: 38434
addressList/address[38434]/address1: 4 Moorgate, EC2R 6AL
addressList/address[38434]/city: London
addressList/address[38434]/country: United Kingdom
addressList/address[38435]/uid: 38435
addressList/address[38435]/address1: 18F Kam Sang Building, 257 Des Voeux Road Central
addressList/address[38435]/country: Hong Kong
addressList/address[38436]/uid: 38436
addressList/address[38436]/address1: 4th Floor, 20 West Nahid Street, Africa Blvd
addressList/address[38436]/city: Tehran
addressList/address[38436]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV#qwerty-evidence=30db6e95725197fdc6944ef90bb2b257d2c9d2002813d3487a338ace5a41c5c4