---
title: "Melli Bank PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f1f9d27-e591-5f26-b2e9-0f2eb15dfafc
json: https://whiteintel.dev/api/public/dossier/9f1f9d27-e591-5f26-b2e9-0f2eb15dfafc
identifier: ofac:25420
risk: High
source: WhiteIntel corporate-ownership graph
---

# Melli Bank PLC

**Type:** Organization  
**Identifier:** `ofac:25420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f1f9d27-e591-5f26-b2e9-0f2eb15dfafc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f1f9d27-e591-5f26-b2e9-0f2eb15dfafc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MELLI BANK PLC** — uk_ofsi · `uk:10650` — https://whiteintel.dev/entity/f17e84ba-63f6-5e70-90f4-8140509f4523
- **Melli Bank plc** — eu_fsf · `eu:179127` — https://whiteintel.dev/entity/8ab5f8ac-cd7d-535c-8895-b2ebf881f5f5

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Melli Bank plc (via resolved record)
- **SANCTIONED** (High): OFAC SDN listing: Melli Bank PLC
- **SANCTIONED** (High): UK OFSI sanctions listing: MELLI BANK PLC (via resolved record)

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Melli Bank PLC**. Human view: https://whiteintel.dev/entity/9f1f9d27-e591-5f26-b2e9-0f2eb15dfafc · Structured JSON: https://whiteintel.dev/api/public/dossier/9f1f9d27-e591-5f26-b2e9-0f2eb15dfafc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._