ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-7YtZFkEueM97bmE8pGPAV8 | Organization:name | MELLI BANK PLC | ext_gleif | lei-213800BC4TEGCCQH9V07 | |||||
NK-7YtZFkEueM97bmE8pGPAV8 | LegalEntity:name | Melli Bank plc | ch_seco_sanctions | ch-seco-8994 | |||||
NK-7YtZFkEueM97bmE8pGPAV8 | Organization:name | Melli Bank PLC | eng | us_ofac_sdn | ofac-25420 | ||||
NK-7YtZFkEueM97bmE8pGPAV8 | Organization:name | MELLI BANK PLC | us_trade_csl | ofac-25420 | |||||
NK-7YtZFkEueM97bmE8pGPAV8 | Company:name | Melli Bank PLC | permid | lei-213800BC4TEGCCQH9V07 | |||||
NK-7YtZFkEueM97bmE8pGPAV8 | Company:name | MELLI BANK PLC | ext_gb_coh_psc | oc-companies-gb-04152338 |