{
  "url": "https://openlegislation.uk/eu-decision-2008-842/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2008-842/annex.json",
  "legislation": "eudn/2008/842",
  "legislation_title": "Council Decision 2008/842/CFSP of 10 November 2008 amending Annexes III and IV of Common Position 2007/140/CFSP concerning restrictive measures against Iran",
  "legislation_url": "https://openlegislation.uk/eu-decision-2008-842",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "ANNEX III\nBranches and subsidiaries within the jurisdiction of the Member States of banks domiciled in Iran referred to in Article 3b(1)(b)\n1.\nBANK MELLI IRAN*\nFrance\n43, avenue Montaigne, 75008 Paris\nBIC: MELIFRPP\nGermany\nHolzbrücke 2, D-20459, Hamburg,\nBIC: MELIDEHH\nUnited Kingdom\nMelli Bank Plc\nOne London Wall, 11th Floor, London EC2Y 5EA\nBIC: MELIGB2L\n2.\nBANK SEPAH*\nFrance\n64, rue de Miromesnil, 75008 Paris\nBIC: SEPBFRPP\nGermany\nHafenstraße 54, D-60327 Frankfurt am Main\nBIC: SEPBDEFF\nItaly\nVia Barberini 50, 00187 Rome\nBIC: SEPBITRR\nUnited Kingdom\nBank Sepah International plc\n5/7 Eastcheap, London EC3M 1JT\nBIC: SEPBGB2L\n3.\nBANK SADERAT IRAN\nFrance\nBank Saderat Iran\n16, rue de la Paix, 75002 Paris\nBIC: BSIRFRPP\nTELEX: 220287 SADER A / SADER B\nGermany\nHamburg Branch\nP.O. Box 112227, Deichstraße 11, D-20459 Hamburg\nBIC: BSIRDEHH\nTELEX: 215175 SADBK D\nFrankfurt Branch\nP.O. Box 160151, Friedensstraße 4, D-60311 Frankfurt am Main\nBIC: BSIRDEFF\nGreece\nAthens Branch\nPO Box 4308, 25-29 Venizelou St, GR 105 64 Athens\nBIC: BSIRGRAA\nTELEX: 218385 SABK GR\nUnited Kingdom\nBank Saderat plc\n5 Lothbury, London EC2R 7HD\nBIC: BSPLGB2L\nTELEX: 883382 SADER G\n4.\nBANK TEJARAT\nFrance\nBank Tejarat\n124-126, rue de Provence, 75008 Paris\nBIC: BTEJFRPP\nTELEX: 281972 F, 281973 F BKTEJ\n5.\nPERSIA INTERNATIONAL BANK plc\nUnited Kingdom\nHead Office and Main Branch\n6 Lothbury, London, EC2R 7HH\nBIC: PIBPGB2L\nTELEX: 885426\nANNEX IV\nBranches and subsidiaries, outside the jurisdiction of the Member States, of banks domiciled in Iran as well as financial entities that are neither domiciled in Iran nor within the jurisdiction of the Member States but are controlled by persons and entities domiciled in Iran referred to in Article 3b(1)(c) and (d)\n1.\nBANK MELLI*\nAzerbaijan\nBank Melli Iran Baku Branch\nNobel Ave. 14, Baku\nBIC: MELIAZ22\nIraq\nNo. 111—27 Alley — 929 District — Arasat street, Baghdad\nBIC: MELIIQBA\nOman\nOman Muscat Branch\nP.O. Box 5643, Mossa Abdul Rehman Hassan Building, 238 Al Burj St., Ruwi, Muscat, Oman 8/\nP.O. BOX 2643 PC 112\nBIC: MELIOMR\nChina\nMelli Bank HK (branch of Melli Bank PLC)\nUnit 1703-04, Hong Kong Club Building, 3A Chater Road, Central Hong Kong\nBIC: MELIHKHH\nEgypt\nRepresentative Office\nP.O. Box 2654, First Floor, Flat No 1, Al Sad el Aaly Dokhi.\nTel.: 2700605 / Fax: 92633\nUnited Arab Emirates\nRegional Office\nP.O. Box:1894, Dubai\nBIC: MELIAEAD\nAbu Dhabi branch\nPost box No 2656 Street name: Hamdan Street\nBIC: MELIAEADADH\nAl Ain branch\nPost box No 1888 Street name: Clock Tower, Industrial Road\nBIC: MELIAEADALN\nBur Dubai branch\nPost box No 3093 Street name: Khalid Bin Waleed Street\nBIC: MELIAEADBR2\nDubai Main branch\nPost box No 1894 Street name: Beniyas Street\nBIC: MELIAEAD\nFujairah branch\nPost box No 248 Street name: Al Marash R/A, Hamad Bin Abdullah Street\nBIC: MELIAEADFUJ\nRas al-Khaimah branch\nPost box No 5270 Street name: Oman Street, Al Nakheel\nBIC: MELIAEADRAK\nSharjah branch\nPost box No 459 Street name: Al Burj Street\nBIC: MELIAEADSHJ\nRussian Federation\nNo 9/1 ul. Mashkova, 103064 Moscow\nBIC: MELIRUMM\nJapan\nRepresentative Office\n333 New Tokyo Bldg, 3-1 Marunouchi, 3 Chome, Chiyoda-ku\nTel.: 332162631. Fax (3)32162638. TELEX: J296687.\n2.\nBANK MELLAT\nSouth Korea\nBank Mellat Seoul Branch\nKeumkang Tower 13/14th Floor, Tehran road 889-13, Daechi-dong Gangnam-Ku, 135-280,\nSeoul\nBIC: BKMTKRSE\nTELEX: K36019 MELLAT\nTurkey\nIstanbul Branch\n1 Binbircicek Sokak, Buyukdere Caddessi Levent -Istanbul\nBIC: BKMTTRIS\nTELEX: 26023 MELT TR\nAnkara Branch\nZiya Gokalp Bulvari No:12 06425 Kizilay-Ankara\nBIC: BKMTTRIS100\nTELEX: 46915 BMEL TR\nIzmir Branch\nCumhuriyet Bulvari No:88/A P.K 71035210 Konak-Izmir\nBIC: BKMTTRIS 200\nTELEX: 53053 BMIZ TR\nArmenia\nYerevan Branch\n6 Amiryan Str. P.O. Box: 375010 P/H 24 Yerevan\nBIC: BKMTAM 22\nTELEX: 243303 MLTAR AM 243110 BMTRAM\n3.\nPERSIA INTERNATIONAL BANK plc\nUnited Arab Emirates\nDubai Branch\nThe Gate Building, 4th Floor, P.O.BOX 119871, Dubai\nBIC: PIBPAEAD\n4.\nBANK SADERAT IRAN\nLebanon\nRegional Office\nMar Elias – Mteco Center, PO BOX 5126, Beirut\nBIC: BSIRLBBE\nBeirut Main Branch\nVerdun street – Alrose building\nP.O. BOX 5126 Beirut / P.O.BOX 6717 Hamra\nBIC: BSIRLBBE\nTELEX: 48602 – 20738, 21205 – SADBNK\nAlghobeiri Branch\nNo 3528, Alghobeiry BLVD, Jawhara BLDG Abdallah El Hajje str. –Ghobeiri BLVD, Alghobeiri\nBIC: BSIRLBBE\nBaalbak Branch\nNo 3418, Ras Elein str., Baalbak\nBIC: BSIRLBBE\nBorj al Barajneh Branch\nNo 4280, Al Holam BLDG, Al Kafaat cross, Al Maamoura str., Sahat Mreyjeh, 1st Floor\nBIC: BSIRLBBE\nSaida Branch\nNo 4338, Saida – Riad Elsoleh BLVD. Ali Ahmad BLG.\nBIC: BSIRLBBE\nOman\nBLDG 606, Way 4543, 145 Complex, Ruwi High Street, Ruwi, P.O. BOX 1269, Muscat\nBIC: BSIROMR\nTELEX: 3146\nQatar\nDoha branch\nNo 2623, Grand Hamad ave., P.O. BOX 2256, Doha\nBIC: BSIR QA QA\nTELEX: 4225\nTurkmenistan\nBank Saderat Iran Ashkhabad branch\nMakhtoomgholi ave., No 181, Ashkhabad\nTELEX: 1161134-86278\nUnited Arab Emirates\nRegional office Dubai\nAl Maktoum road, PO BOX 4182 Deira, Dubai\nBIC: BSIRAEAD / BSIRAEADDLR / BSIRAEADLCD\nTELEX: 45456 SADERBANK\nMurshid Bazar Branch\nMurshid Bazar P.O. Box 4182\nDeira, Dubai\nBIC: BSIRAEAD\nTELEX: 45456 SADERBANK\nBur Dubai Branch\nAl Fahidi Road\nP.O.Box 4182 Dubai\nBIC: BSIRAEAD\nTELEX: 45456 SADERBANK\nAjman Branch\nNo 2900 Liwara street, PO BOX 16, Ajman, Dubai\nBIC: BSIRAEAD\nTELEX: 45456 SADERBANK\nShaykh Zayed Road Branch\nShaykh Road, Dubai\nBIC: BSIRAEAD\nTELEX: 45456 SADERBANK\nAbu Dhabi Branch\nNo 2690 Hamdan street, PO BOX 2656, Abu Dhabi\nBIC: BSIRAEAD\nTELEX: 22263\nAl Ein Branch\nNo 1741, Al Am Road, PO BOX 1140, Al Ein, Abu Dhabi\nBIC: BSIRAEAD\nTELEX: 45456 SADERBANK\nSharjah Branch\nNo 2776 Alaroda road, PO BOX 316, Sharjah\nBIC: BSIRAEAD\nTELEX: 45456 SADERBANK\nBahrain\nBahrein branch\n106 Government Road; P.O. Box 825, Block No 316;Entrance No 3; Manama Center;\nManama\nTELEX: 8363 SADER BANK\nOBU\nP.O. Box 825 - Manama\nTELEX: 8688 SADER BANK\nUzbekistan\nBank Saderat Iran Tashkent\n10 Tchekhov street, Mirabad district, 100060 Tashkent\nBIC: BSIRUZ21\nTELEX: 116134 BSITA UZ\n5.\nTEJARAT BANK\nTajikistan\nNo 70, Rudaki Ave., Dushanbe\nP.O. Box: 734001\nBIC: BTEJTJ22XXX\nTELEX: 201135 BTDIR TJ\nChina\nRepresentative Office China\nOffice C208 Beijing Lufthansa Center No 50 Liangmaqiao Road Chaoyang District Beijing 100016\n6.\nARIAN BANK (also known as Aryan Bank)\nAfghanistan\nHead Office\nHouse No 2, Street No 13, Wazir Akbar Khan, Kabul\nBIC: AFABAFKA\nHarat branch\nNo 14301(2), Business Room Building, Banke Khoon road, Harat\nBIC: AFABAFKA\n7.\nFUTURE BANK\nBahrain\nFuture Bank\nP.O. Box 785, Government Avenue 304, Manama\nShop 57, Block No 624 Shaikh Jaber Al Ahmed Al Sabah Avenue-Road No 4203, Sitra\nBIC: FUBBBHBM / FUBBBHBMOBU / FUBBBHBMXXX / FUBBBHBMSIT\n8.\nBANCO INTERNACIONAL DE DESARROLLO, SA\nVenezuela\nBanco internacional de Desarrollo, Banco Universal\nAvenida Francisco de Miranda, Torre Dosza, Piso 8, El Rosal, Chacao, Caracas\nBIC: IDUNVECAXXX..",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Entities marked with an asterisk (*) are also subject to a freezing of assets under Article 5(1)(a) and (b) of Common Position 2007/140/CFSP."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "Entities marked with an asterisk (*) are also subject to a freezing of assets under Article 5(1)(a) and (b) of Common Position 2007/140/CFSP."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2008/842/annex",
    "retrieved_at": "2026-11-01T15:16:39.879975+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}