Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PNHkSqpU78FvhJycqwFBtQOrganization:addressHead Office Bldg, 276 Taleghani Ave, Tehranengus_ofac_sdnofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:addressEntityaddr-e55965e4146472f058cfe55bcc9e2b6f59c0459dengus_ofac_sdnofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:countryirengus_ofac_sdnofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:id38e9c8e1d0bef2ff1936e4f2100cb3752c8ea3fdus_trade_cslofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:id9ac291b49c0bf8eb5852ba200a8be3dcc3981ab8engus_ofac_sdnofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:nameBANK MELLATus_trade_cslofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:nameBank Mellatengus_ofac_sdnofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:notesAll Branches Worldwideengus_ofac_sdnofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25019engus_ofac_sdnofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:swiftBicBKMTIRTHengus_ofac_sdnofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:topicssanctionus_trade_cslofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:topicssanctionengus_ofac_sdnofac-25019
NK-PNHkSqpU78FvhJycqwFBtQOrganization:website http://www.bankmellat.ir/engus_ofac_sdnofac-25019
  • Previous
  • 1 - 13 of 13
  • Next