| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:address | | 4 Moorgate, EC2R 6AL, London | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:address | | 98a Kensington High Street, W8 4SG London | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:address | | 18F Kam Sang Building, 257 Des Voeux Road Central | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:address | | 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:addressEntity | | addr-e47a194aae78ce42ebbd23fb6ba055096e5e82a9 | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:addressEntity | | addr-701c002fe666665f69e87001ae06629a934f98b8 | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:addressEntity | | addr-83516dbabac9a9291bfedd488371dc268565959d | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:addressEntity | | addr-3f64662f7f783177ed7e8fe3a67572c7404adc95 | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:id | | 724b01b5342cea6b2f6a43cd85bd3b00b8b3e85b | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:id | | 56cb7747ce7bcd05cfa5637f8aed76d107750090 | | us_trade_csl | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:name | | Melli Bank PLC | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:name | | MELLI BANK PLC | | us_trade_csl | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25420 | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:swiftBic | | MELIGB2L | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:swiftBic | | MELIHKHH | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25420 | |
| NK-7YtZFkEueM97bmE8pGPAV8 | | Organization:website | | http://www.mellibank.com/ | eng | us_ofac_sdn | | ofac-25420 | |
