ESGet Pro
DataCloud USA › OFAC sanctions

Melli Bank Plc

On the SDN listEntitySDGTIFSR

Melli Bank Plc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: United Kingdom, Hong Kong, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

SWIFT/BIC MELIGB2L; alt. SWIFT/BIC MELIHKHH; Website www.mellibank.com; 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; Linked To: BANK MELLI IRAN.