MELLI BANK PLC SDN — Treasury
Why on the list
All Offices Worldwide; (Linked To: BANK MELLI IRAN)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 25420
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- GB,HK,IR
- Aliases tracked
- 0
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