Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7YtZFkEueM97bmE8pGPAV8Organization:address18F Kam Sang Building, 257 Des Voeux Road Centralengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:address4 Moorgate, EC2R 6AL, Londonengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Company:address98A KENSINGTON HIGH STREET, LONDON W8 4SGext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Company:address98A Kensington High Street, LONDON, W8 4SG, United Kingdompermidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:address98a Kensington High Street, London W8 4SGext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:address98a Kensington High Street, W8 4SG Londonengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Company:address98a Kensington High Street, LONDON, W8 4SG, United Kingdompermidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:address4th Floor, 20 West Nahid Street, Africa Blvd, Tehranengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8LegalEntity:addressEntityaddr-6fa260dbb51dcea6c0b39c69be4f0d05e543265ech_seco_sanctionsch-seco-8994
NK-7YtZFkEueM97bmE8pGPAV8Organization:addressEntityaddr-83516dbabac9a9291bfedd488371dc268565959dengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:addressEntityaddr-3f64662f7f783177ed7e8fe3a67572c7404adc95engus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:addressEntityaddr-e47a194aae78ce42ebbd23fb6ba055096e5e82a9engus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:addressEntityaddr-701c002fe666665f69e87001ae06629a934f98b8engus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Company:countrygbpermidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:countryirengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:countryhkengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:countrygbengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8LegalEntity:countrygbch_seco_sanctionsch-seco-8994
NK-7YtZFkEueM97bmE8pGPAV8Company:countrygbext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8LegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-8994
NK-7YtZFkEueM97bmE8pGPAV8Organization:id724b01b5342cea6b2f6a43cd85bd3b00b8b3e85bengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:id51f31046205e0660aae3520eeef2828116045d52ext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:id4e001279df9a4050b09e2cb0ae5dea3a1c8c6e11opencorporatesoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Company:id8807db5ee50d709aac82b9d55252b211ed36c5c7permidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:id31b43affb79b4cefb2441a901c77c51fe286212dext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Organization:id56cb7747ce7bcd05cfa5637f8aed76d107750090us_trade_cslofac-25420
NK-7YtZFkEueM97bmE8pGPAV8LegalEntity:id060193784a90ba1811308c8b7c5dcad4bdb2d32ach_seco_sanctionsch-seco-8994
NK-7YtZFkEueM97bmE8pGPAV8Company:incorporationDate2001-02-01ext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Organization:incorporationDate2001-02-01ext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:incorporationDate2001-03-01permidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Organization:jurisdictiongbext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:jurisdictiongbpermidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:legalFormPublic Limited Companyext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Company:leiCode213800BC4TEGCCQH9V07permidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:leiCode213800BC4TEGCCQH9V07ext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:modifiedAt2023-12-03ext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8LegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-8994
NK-7YtZFkEueM97bmE8pGPAV8Organization:nameMelli Bank PLCengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:nameMELLI BANK PLCus_trade_cslofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Company:nameMelli Bank PLCpermidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:nameMELLI BANK PLCext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Organization:nameMELLI BANK PLCext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8LegalEntity:nameMelli Bank plcch_seco_sanctionsch-seco-8994
NK-7YtZFkEueM97bmE8pGPAV8Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8LegalEntity:notesOwned by Bank Melli.ch_seco_sanctionsch-seco-8994
NK-7YtZFkEueM97bmE8pGPAV8Company:opencorporatesUrl https://opencorporates.com/companies/gb/04152338opencorporatesoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Organization:opencorporatesUrl https://opencorporates.com/companies/gb/04152338ext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:opencorporatesUrl https://opencorporates.com/companies/gb/04152338ext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Company:permId4297017342permidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:phone+442076003636permidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:registrationNumber04152338ext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:registrationNumber04152338ext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Company:sectorBanksext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25420engus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Company:sourceUrl https://permid.org/1-4297017342permidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:sourceUrl http://business.data.gov.uk/id/company/04152338ext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Company:statusActivepermidlei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Company:statusActiveext_gb_coh_pscoc-companies-gb-04152338
NK-7YtZFkEueM97bmE8pGPAV8Organization:statusACTIVEext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:swiftBicMELIHKHHengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:swiftBicMELIGB21ext_gleiflei-213800BC4TEGCCQH9V07
NK-7YtZFkEueM97bmE8pGPAV8Organization:swiftBicMELIGB2Lengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:topicssanctionus_trade_cslofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:topicssanctionengus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Organization:website http://www.mellibank.com/engus_ofac_sdnofac-25420
NK-7YtZFkEueM97bmE8pGPAV8Company:website https://www.mellibank.co.uk/permidlei-213800BC4TEGCCQH9V07
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