Statements: Bank Melli Iran

Canonical ID: NK-aUEUc4DPPodjXK3uP4rW2S · Entity type: Company (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
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-553af48681c607a1633b836b6d78afab89b6dd5d`	2024-12-05
`Company:address`	Los Angeles, CA	eng	us_fed_enforcements	`us-fed-78fdca8e999361c77b612e4a879b23bf53ab3773`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-553af48681c607a1633b836b6d78afab89b6dd5d`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-78fdca8e999361c77b612e4a879b23bf53ab3773`	2024-12-05
`Company:id`	8f8d63e98bf8b733c0bb98a075b3cfeda40c7dc2		us_fed_enforcements	`us-fed-78fdca8e999361c77b612e4a879b23bf53ab3773`	2025-05-21
`Company:id`	a0d59f09e07cd3fc6ebbe74614555d76a6322208		us_fed_enforcements	`us-fed-553af48681c607a1633b836b6d78afab89b6dd5d`	2025-05-21
`Company:name`	Bank Melli Iran	eng	us_fed_enforcements	`us-fed-78fdca8e999361c77b612e4a879b23bf53ab3773`	2024-12-05
`Company:name`	Bank Melli Iran	eng	us_fed_enforcements	`us-fed-553af48681c607a1633b836b6d78afab89b6dd5d`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-553af48681c607a1633b836b6d78afab89b6dd5d`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-78fdca8e999361c77b612e4a879b23bf53ab3773`	2025-05-21
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-78fdca8e999361c77b612e4a879b23bf53ab3773`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-553af48681c607a1633b836b6d78afab89b6dd5d`	2024-12-05