BANK MELLI
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Ferdowsi Avenue, Tehran, Iran, P.O BOX 11365-171
- Start date
- 29 September 2025
- UK Sanction List Reference
- INU0300
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation