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Organization10 sanctions listsHKUnited KingdomIran

Melli Bank PLC

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Melli Bank PLC
Entity Type
Organization (Organization)
Countries
HK, United Kingdom, Iran
OpenSanctions ID
NK-fnGWunpNmDaYuGZC7vCUcM
Registration Number
'04152338
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Melli Bank PLC appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Melli Bank PLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

4 Moorgate, EC2R 6AL, London; 98A Kensington High Street, London W8 4SG, UNITED KINGDOM; 98A Kensington High Street, W8 4SG Londres, R; 18F Kam Sang Building, 257 Des Voeux Road Central; 98a Kensington High Street London W8 4SG United Kingdom; 98A Kensington High Street, London W8 4SG, United Kingdom; Tehran, 4th Floor, 20 West Nahid Street, Africa Blvd; 98A Kensington High Street, W8 4SG Londres, Royaume-Uni; 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Iran; 98a Kensington High Street, London W8 4SG; 98A Kensington High Street, W8 4SG London, United Kingdom; 4 Moorgate, EC2R 6AL London United Kingdom; 98a Kensington High Street, London W8 4SG, United Kingdom; 18F Kam Sang Building, 257 Des Voeux Road Central Hong Kong

Aliases (2)

Also Known As
MELLI IRAN PLC
MELLI BANK PLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MELLI BANK PLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.