{"raw_record_id":"f4d7d739-4ec5-43d6-ad70-5793c21be8a5","external_id":"INU0308","record_hash":"8cf66648080fb18d3799eb46694ae8c598e52162743a0f6bfa7acb1e27b75523","raw_record":{"Names":{"Name":[{"Name6":"MELLI BANK PLC","NameType":"Primary Name"},{"Name6":"MELLI IRAN PLC","NameType":"Primary Name Variation"}]},"UniqueID":"INU0308","Websites":{"Website":"https://www.mellibank.com/"},"Addresses":{"Address":{"AddressLine1":"98a Kensington High Street","AddressLine6":"London","AddressCountry":"United Kingdom","AddressPostalCode":"W8 4SG"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"10650","PhoneNumbers":{"PhoneNumber":"+44 (0) 20 7600 3636"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"04152338"}}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"info@mellibank.com"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Melli Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Bank Plc is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or developme nt of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}