Statements: Mehr Bank

Canonical ID: NK-TyDcXQ2tXNCuADMfhjnwSj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010be_fod_sanctionsbe-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm524engext_us_ofac_press_releasesNK-TyDcXQ2tXNCuADMfhjnwSj
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13143engus_ofac_sdnofac-13143
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vD-33PxR8Z-_-Om30uJroB19rCMenggb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25018engus_ofac_sdnofac-25018
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1839frafr_tresor_gels_avoirfr-ga-1839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12481engus_ofac_sdnofac-12481
Company:sourceUrl https://permid.org/1-5044023724permidpermid-5044023724
Company:statusActivepermidpermid-5044023724
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1839
Organization:topicssanctioneu_fsfeu-fsf-eu-2407-2
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Organization:topicssanctionus_trade_cslofac-25018
Organization:topicssanctionengus_ofac_sdnofac-13143
Organization:topicssanctionus_trade_cslofac-13143
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r984
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Organization:topicssanctionus_trade_cslofac-12481
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:uniqueEntityIdVXA4MZW1CNM7engus_sam_exclusionsusgsa-s4mr3rjmx
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LegalEntity:uniqueEntityIdMDCGHFUSQA37engus_sam_exclusionsusgsa-s4mr3r984
Company:website http://www.qmb.ir/permidpermid-5044023724
Organization:website http://www.mebank.ir/engus_ofac_sdnofac-25018
Organization:website http://www.qmb.ir/engus_ofac_sdnofac-13143
LegalEntity:website http://www.mebank.ir/enggb_hmt_sanctionsgb-hmt-11582
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