KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
MB

MELLI BANK PLC

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

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0308
Asset freezeDirector disqualification
2025-09-29activeSource
Legal bases