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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MELLI IRAN PLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 01:50:52

Accuracy: 90

Information:

Address: 98a Kensington High Street, London, W8 4SG, United Kingdom
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0308. (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 development 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.  (Phone number):+44 (0) 20 7600 3636 (Website):https://www.mellibank.com/ (Email address):info@mellibank.com (Business Reg No):4152338

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

BANK MELLI IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 01:50:52

Accuracy: 80

Information:

IRAN] [SDGT] [IFSR
Website www.bmi.ir; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; a.k.a. 'BMI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

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

Bank Melli Iran

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 01:50:52

Accuracy: 80

Information:

Designation: (23.6.2008, suspended since 16.1.2016)
Function: (including all branches) and subsidiaries
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.
Address: Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 60FC005874HRB10813 (regnumber-Registration Number)

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

Bank Melli Iran Investment Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 01:50:52

Accuracy: 80

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.
Address: Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Bldg 2, Nader Alley after Beheshi Forked Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: No.2, Nader Alley, Vali-Asr Str., Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 89584 (regnumber-Registration Number)

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

BANK MELLI IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 01:50:52

Accuracy: 80

Information:

Address: Ferdowsi Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0300. (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.  (Phone number):+4940360000 (Website):www.bmi.ir (Email address):pr@bmi.ir (Business Reg No):60 · FC005874

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

HAVAPEYMAYI MELLI IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 01:50:52

Accuracy: 80

Information:

Address: Iran Air Building, Mehrabad Airport, Tehran, P.O. Box 13185-775, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0240. (UK Statement of Reasons):The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. (Website):www.iranair.com

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

MELLI IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 01:50:52

Accuracy: 80

Information:

Address: 98a Kensington High Street, London, W8 4SG, United Kingdom
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0308. (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 development 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.  (Phone number):+44 (0) 20 7600 3636 (Website):https://www.mellibank.com/ (Email address):info@mellibank.com (Business Reg No):4152338

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