Statements: MELLI BANK PLC

Canonical ID: NK-CjKU5sjZrqmXhRjqvJRGcC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	THREE GARDEN ROAD CHAMPION TOWER FLOOR 20 HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-MELIHK21`	2024-10-21
`Organization:address`	THREE GARDEN ROAD CHAMPION TOWER FLOOR 20 HONG KONG HONG KONG	eng	iso9362_bic	`bic-MELIHKH1`	2024-10-21
`Organization:address`	CHAMPION TOWER SUITE 2010-2011 FLOOR 20 THREE GARDEN ROAD HONG KONG ISLAND HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-MELIHKH1`	2024-10-21
`Organization:address`	THREE GARDEN ROAD CHAMPION TOWER FLOOR 20 HONG KONG HONG KONG	eng	iso9362_bic	`bic-MELIHK21`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-MELIHKH1`	2023-03-16
`Organization:country`	hk	eng	iso9362_bic	`bic-MELIHK21`	2023-03-16
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-MELIHKH1`	2023-03-16
`Organization:createdAt`	2018-11-03	eng	iso9362_bic	`bic-MELIHK21`	2023-03-16
`Organization:id`	6b161c387a1e23c044acc933363cec37d392ac3b	eng	iso9362_bic	`bic-MELIHK21`	2024-10-21
`Organization:id`	37731a67e1bbb54f48e0846b39135f6ecfa8a642	eng	iso9362_bic	`bic-MELIHKH1`	2024-10-21
`Organization:modifiedAt`	2018-11-03	eng	iso9362_bic	`bic-MELIHK21`	2023-03-16
`Organization:modifiedAt`	2018-11-12	eng	iso9362_bic	`bic-MELIHKH1`	2023-03-16
`Organization:name`	MELLI BANK PLC	eng	iso9362_bic	`bic-MELIHKH1`	2023-03-16
`Organization:name`	MELLI BANK PLC	eng	iso9362_bic	`bic-MELIHK21`	2023-03-16
`Organization:swiftBic`	MELIHKH1	eng	iso9362_bic	`bic-MELIHKH1`	2023-03-16
`Organization:swiftBic`	MELIHK21	eng	iso9362_bic	`bic-MELIHK21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MELIHK21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MELIHKH1`	2023-03-16

Previous
1 - 18 of 18
Next