Melli Bank plc (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.6.2008, suspended since 16.1.2016))

Basic Information

Name: Melli Bank plc (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Document

GB04152338 (regnumber-Registration Number)

Known Location

98A Kensington High Street
London
UNITED KINGDOM

Known Aliases