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Canonical ID: NK-7YtZFkEueM97bmE8pGPAV8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | MELLI BANK PLC | eng | ext_gleif | lei-213800BC4TEGCCQH9V07 | |||
Organization:name | MELLI BANK PLC | eng | iso9362_bic | bic-MELIGB21 | |||
Organization:name | MELLI BANK PLC | eng | iso9362_bic | bic-MELIGB31 | |||
Company:name | Melli Bank PLC | permid | lei-213800BC4TEGCCQH9V07 | ||||
Organization:name | MELLI BANK PLC | us_trade_csl | ofac-25420 | ||||
Organization:name | Melli Bank PLC | eng | us_ofac_sdn | ofac-25420 | |||
Company:name | MELLI BANK PLC | eng | ext_gb_coh_psc | oc-companies-gb-04152338 | |||
LegalEntity:name | MELLI BANK PLC | eng | us_sam_exclusions | usgsa-s4mrvrpty | |||