ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-eSQEKYQLerkuTs3YzbfZQg | Company:name | Mellat Bank PBE | permid | permid-5083656844 | |||||
NK-eSQEKYQLerkuTs3YzbfZQg | Organization:name | MELLAT BANK CLOSED JOINT-STOCK COMPANY | us_trade_csl | ofac-25680 | |||||
NK-eSQEKYQLerkuTs3YzbfZQg | LegalEntity:name | Mellat Bank SB CJSC | ch_seco_sanctions | ch-seco-8898 | |||||
NK-eSQEKYQLerkuTs3YzbfZQg | Organization:name | Mellat Bank Closed Joint-Stock Company | eng | us_ofac_sdn | ofac-25680 |