Designation identifiers
- UKSL unique ID
- INU0368
- OFSI group ID
- 17107
- UN reference number
- IRe.021
- Designation type
- Entity
- Date designated
- 28 September 2025
- Last updated
- 1 October 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- Owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.
Addresses
- Lines: Unit Level 10 (B1)
- Lines: Main Officer Tower
- Lines: Financial Park Labuan
- Lines: Jalan Merdeka
- Lines: 87000 WP
- Lines: Labuan
- Country: Malaysia
Business registration numbers
- LL06889 (Malaysia)
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.