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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-9mhifesoHdRP4CtMWCw2rR | Organization:name | Tose-e Melli Group Investment Company | eng | us_ofac_sdn | ofac-25421 | ||||
| NK-9mhifesoHdRP4CtMWCw2rR | Company:name | Bank Melli Iran Investment Co | permid | permid-5035251895 | |||||
| NK-9mhifesoHdRP4CtMWCw2rR | Organization:name | TOSE-E MELLI GROUP INVESTMENT COMPANY | us_trade_csl | ofac-25421 | |||||