MELLI BANK PLC (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Melli Bank PLC

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.mellibank.com

SWIFT/BIC: MELIGB2L

SWIFT/BIC: MELIHKHH

Known Location: 98a Kensington High Street, London, United Kingdom

Known Location: 4 Moorgate, EC2R 6AL, London, United Kingdom

Known Location: 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong

Known Location: 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran