Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-9000 | LegalEntity:addressEntity | addr-bb8710f813d14d6d7f99664ab8b6a88127df474e | ch_seco_sanctions | ch-seco-9000 | |||||
| ch-seco-9000 | LegalEntity:country | ae | ch_seco_sanctions | ch-seco-9000 | |||||
| ch-seco-9000 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9000 | |||||
| ch-seco-9000 | LegalEntity:id | 80e096abcebca364727ab7be147b54f7b25c1ff4 | ann_graph_topics | ch-seco-9000 | |||||
| ch-seco-9000 | LegalEntity:id | 3ad17d4d22ec20dea462817cd42e2f626e28cd0c | ch_seco_sanctions | ch-seco-9000 | |||||
| ch-seco-9000 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9000 | |||||
| ch-seco-9000 | LegalEntity:name | Melli Investment Holding International | ch_seco_sanctions | ch-seco-9000 | |||||
| ch-seco-9000 | LegalEntity:notes | Owned or controlled by Bank Melli. | ch_seco_sanctions | ch-seco-9000 | |||||
| ch-seco-9000 | LegalEntity:notes | Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005. | ch_seco_sanctions | ch-seco-9000 | |||||
| ch-seco-9000 | LegalEntity:topics | sanction.linked | ann_graph_topics | ch-seco-9000 | |||||