SDN list · entry 25420
Melli Bank PLC
Yes. Melli Bank PLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25420, added on November 5, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Melli Bank PLC | Primary name | strong |
Details published by OFAC
| Address | 98a Kensington High Street, London, W8 4SG, United Kingdom4 Moorgate, EC2R 6AL, London, United Kingdom18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.mellibank.com |
| SWIFT/BIC | MELIGB2LMELIHKHH |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)