Melli Bank PLC OFAC sanctioned

Organization · GB;HK;IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1769784444
Type: Organization
Sanctions program: US-IRAN
Country: GB;HK;IR
Aliases tracked: 0

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