{"raw_record_id":"877487d0-42bd-47ab-a110-1080b4b87ec8","external_id":"100349","record_hash":"405961927207036d00697d681a98e02c4baca28c981342387a3fab8fc0aee34d","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Melli Bank plc","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100354","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"W8 4SG","@attributes":{"ssid":"100353","quality":"good","place-id":"10100"},"address-details":"98A Kensington High Street"},"@attributes":{"main":"true","ssid":"100352"}},"justification":{"_text":"Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.","@attributes":{"ssid":"100350"}},"other-information":{"_text":"Registration number: GB04152338","@attributes":{"ssid":"100351"}}},"@attributes":{"ssid":"100349"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}