MELLI BANK PLC · GlobalLawDB

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INU0308Melli bank plc#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29

Addresses98a Kensington High Street, London, W8 4SG, United Kingdom

DetailsContact: https://www.mellibank.com/; info@mellibank.com; +44 (0) 20 7600 3636

IdentifiersUKSL INU0308. OFSI group 10650. Registration numbers: 04152338

NamesPrimary name: MELLI BANK PLC. Primary name variants: MELLI IRAN PLC

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsMelli 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.

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