MELLI BANK PLC

US OFACEU financial sanctions

Company / organization · 2 listing(s)

MELLI BANK PLC appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-11-05	US OFAC · listed · Programs: SDGT; IFSR · listed for 7 years View the official record ↗
2025-09-29	EU financial sanctions · listed · Programs: IRN · listed for 13 months · 2520 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	SDGT; IFSR
Listed on	2018-11-05
SWIFT/BIC	MELIGB2L
Website	http://www.mellibank.com
Linked to (per the official record)	BANK MELLI IRAN

View the official record ↗

EUEU financial sanctions

Programs	IRN
Listed on	2025-09-29

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT　↗ IFSR　↗ IRN

Other languages: 中文 · Español

Others designated under the same program — SDGT

15 KHORDAD FOUNDATION 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD 3ZED INVESTMENT 76 BENMORE GARDEN TRUST A THREE ENERGY FZE A'ZAMI, Majid A.C.S. GLOBAL BV AADAN, Hassan Yariisow AADAN, Siciid Abdullahi AAKHIRAH LIMITED AASI, Sheikh Yusuf ABADAN OIL REFINING COMPANY