Statements: Bank Mellat

Canonical ID: NK-cdNHfj9Kizbgp6gAApBNya · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAyatollah Taleghani Ave, Tehranil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:addressEntityaddr-ddce46e7621a18676fbcbebd40d0db138ea60218il_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:aliasبانک ملتil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:countryiril_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:id2d0e4a5f47b845b7cf3d4de67fd3c657aadcd868il_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:jurisdictioniril_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:nameבנק מלתhebil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:nameBank Mellatengil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:topicscrime.terroril_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
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Raw data: Bank Mellat - OpenSanctions