Statements: BANK MELLI IRAN

Canonical ID: NK-GyxtVUBSevVvWQuyZuW9PZ · 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`	HOLZBRUECKE 2 HAMBURG 20459 HAMBURG POB 11-21-29 GERMANY	eng	iso9362_bic	`bic-MELIDE21`	2024-10-21
`Organization:address`	HOLZBRUECKE 2 HAMBURG 20459 11-21-29 GERMANY	eng	iso9362_bic	`bic-MELIDEH1`	2024-10-21
`Organization:address`	BANK MELLI IRAN HOLZBRUECKE 2 HAMBURG 20459 HAMBURG POB 112129 GERMANY	eng	iso9362_bic	`bic-MELIDEH1`	2024-10-21
`Organization:address`	HOLZBRUECKE 2 HAMBURG 20459 11-21-29 GERMANY	eng	iso9362_bic	`bic-MELIDE21`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-MELIDEH1`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-MELIDE21`	2023-03-16
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-MELIDEH1`	2023-03-16
`Organization:createdAt`	2018-09-01	eng	iso9362_bic	`bic-MELIDE21`	2023-03-16
`Organization:id`	388447a27b5ab2cfb9446c1f31aa26222d21cf67	eng	iso9362_bic	`bic-MELIDE21`	2024-10-21
`Organization:id`	7fa4f931a233ab826391dd0c63166e0f1bbc1830	eng	iso9362_bic	`bic-MELIDEH1`	2024-10-21
`Organization:modifiedAt`	2018-11-16	eng	iso9362_bic	`bic-MELIDE21`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-MELIDEH1`	2024-10-21
`Organization:name`	BANK MELLI IRAN	eng	iso9362_bic	`bic-MELIDEH1`	2023-03-16
`Organization:name`	BANK MELLI IRAN	eng	iso9362_bic	`bic-MELIDE21`	2023-03-16
`Organization:swiftBic`	MELIDEH1	eng	iso9362_bic	`bic-MELIDEH1`	2023-03-16
`Organization:swiftBic`	MELIDE21	eng	iso9362_bic	`bic-MELIDE21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MELIDE21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MELIDEH1`	2023-03-16

Previous
1 - 18 of 18
Next