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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Melli Iran | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Los Angeles, CA · New York, NY | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-78fdca8e999361c77b612e4a879b23bf53ab3773 · us-fed-553af48681c607a1633b836b6d78afab89b6dd5dFor experts: raw data explorer
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| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |