ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-7YtZFkEueM97bmE8pGPAV8 | Company:website | https://www.mellibank.co.uk/ | permid | lei-213800BC4TEGCCQH9V07 | |||||
NK-7YtZFkEueM97bmE8pGPAV8 | Organization:website | http://www.mellibank.com/ | eng | us_ofac_sdn | ofac-25420 |