Is Melli Bank PLC sanctioned?

Yes, Melli Bank PLC appears on 10 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Melli Bank PLC on?

gb_fcdo_sanctions, be_fod_sanctions, us_ofac_sdn, eu_fsf, ch_seco_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, us_trade_csl

When was Melli Bank PLC first sanctioned?

First designated on Apr 20, 2023.

Organization10 sanctions listsUnited KingdomHKIran

Melli Bank PLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Melli Bank PLC
Entity Type: Organization (Organization)
Countries: United Kingdom, HK, Iran
OpenSanctions ID: NK-fnGWunpNmDaYuGZC7vCUcM
Registration Number: GB04152338
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

gb_fcdo_sanctions
be_fod_sanctions
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

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

Related Entities (10)

BANK SADERAT PLCOrganization

tw_shtcus_trade_cslus_ofac_sdn

REXFORD LTD.Entity

us_bis_deniedus_trade_csl

OVERSEAS HYBRID SYSTEMSEntity

us_trade_csl

Evans Meridians Ltd.Entity

us_trade_csl

GALAXY AVIATION TRADE COMPANY LTD.Entity

us_trade_csl

Igor Yakovlevich FISHELEVIndividual

gb_fcdo_sanctions

Murtaza Ali LAKHANIIndividual

ch_seco_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+3 more

DATALEC, LTD.Entity

us_trade_csl

Mohammad Nadeem GHANIIndividual

us_trade_cslus_ofac_sdn

Ali Ashour DAGHIRIndividual

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.