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Canonical ID: NK-cdNHfj9Kizbgp6gAApBNya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Head Office Bldg, 276 Taleghani Ave, Tehran | eng | us_ofac_sdn | ofac-25019 | |||
Organization:addressEntity | addr-e55965e4146472f058cfe55bcc9e2b6f59c0459d | eng | us_ofac_sdn | ofac-25019 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25019 | |||
Organization:id | 6dca152b85fcaf7096eb1ecfd692fbceb15ffd23 | eng | us_ofac_sdn | ofac-25019 | |||
Organization:name | Bank Mellat | eng | us_ofac_sdn | ofac-25019 | |||
Organization:notes | All Branches Worldwide | eng | us_ofac_sdn | ofac-25019 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25019 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25019 | eng | us_ofac_sdn | ofac-25019 | |||
Organization:swiftBic | BKMTIRTH | eng | us_ofac_sdn | ofac-25019 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25019 | |||
Organization:website | http://www.bankmellat.ir/ | eng | us_ofac_sdn | ofac-25019 | |||