ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-9mhifesoHdRP4CtMWCw2rR | Organization:alias | Iran Melli Bank Investment Company | eng | us_ofac_sdn | ofac-25421 | ||||
NK-9mhifesoHdRP4CtMWCw2rR | Organization:alias | Tosee Melli Group Investment Company | eng | us_ofac_sdn | ofac-25421 | ||||
NK-9mhifesoHdRP4CtMWCw2rR | Organization:alias | National Development and Investment Group | eng | us_ofac_sdn | ofac-25421 | ||||
NK-9mhifesoHdRP4CtMWCw2rR | Organization:alias | Tose-e Melli Group Investment Company Public Shareholding Company | eng | us_ofac_sdn | ofac-25421 |