Melli Bank (Melli I - CFI)
The Court of First Instance upholds the Council’s Decision freezing Melli Bank’s funds.
The Court concluded that the Council was entitled to conclude that Melli Bank is owned or controlled by an entity identified as being engaged in nuclear proliferation.
Case Number T-332/08 and T-246/08
Name of the parties Melli Bank plc v. Council of the European Union.
Date of the judgement 2009-07-09
Court Court of First Instance
Link http://curia.europa.eu/juris/liste.jsf?language=en&num=T-246/08