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MELLI BANK PLC

Sanctioned
MELLI IRAN PLC
Type
organization
Subtype
bank
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0308
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MELLI IRAN PLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0308
    SHA-256
    8cf66648080fb18d3799eb46694ae8c598e52162743a0f6bfa7acb1e27b75523
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MELLI BANK PLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0308
    SHA-256
    8cf66648080fb18d3799eb46694ae8c598e52162743a0f6bfa7acb1e27b75523
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10650OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0308
    SHA-256
    8cf66648080fb18d3799eb46694ae8c598e52162743a0f6bfa7acb1e27b75523
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0308UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0308
    SHA-256
    8cf66648080fb18d3799eb46694ae8c598e52162743a0f6bfa7acb1e27b75523
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 04152338BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0308
    SHA-256
    8cf66648080fb18d3799eb46694ae8c598e52162743a0f6bfa7acb1e27b75523
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    UKSL ↗
    Record provenance
    ID
    INU0308
    SHA-256
    8cf66648080fb18d3799eb46694ae8c598e52162743a0f6bfa7acb1e27b75523
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)