Statements: Bank Melli Iran

Canonical ID: NK-kGNn4ApfMUs66SjX3j8t5q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryirengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
Company:countryirengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Company:countryirengext_gb_coh_pscoc-companies-gb-fc005874
Company:countryirpermidlei-549300DK3GGPVDIPPV39
Company:countrydepermidlei-391200Y7BOFEZOE3X484
Organization:countryfrengus_ofac_sdnofac-25578
Organization:countrygbengus_ofac_sdnofac-25578
Organization:countryusengus_ofac_sdnofac-25578
Organization:countryaeengus_ofac_sdnofac-25578
Organization:countryirengus_ofac_sdnofac-25578
Organization:countryazengus_ofac_sdnofac-25578
Organization:countryomengus_ofac_sdnofac-25578
Organization:countryiqengus_ofac_sdnofac-25578
Organization:countryhkengus_ofac_sdnofac-25578
Organization:countrydeengus_ofac_sdnofac-25578
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ptl5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpws
Organization:countryfrengiso9362_bicbic-MELIFRP1
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