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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-bp9ReGSBtUbQpvmoQ3e4x7 | Organization:alias | National Bank of Iran | eng | us_ofac_sdn | ofac-25578 | ||||
| NK-bp9ReGSBtUbQpvmoQ3e4x7 | Organization:alias | Bank Melli | eng | us_ofac_sdn | ofac-25578 | ||||
| NK-bp9ReGSBtUbQpvmoQ3e4x7 | Organization:alias | Melli Bank | eng | us_ofac_sdn | ofac-25578 | ||||
| NK-bp9ReGSBtUbQpvmoQ3e4x7 | LegalEntity:alias | Bank Melli Iran (including all branches) and subsidiaries | eng | ch_seco_sanctions | ch-seco-8909 | ||||