Statements: Bank Mellat

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, HEAD OFFICE BLDG, 327 TALEGHANI AVE, 15817, IRNengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:addressTEHRAN, HEAD OFFICE BLDG, 276 TALEGHANI AVE, IRNengus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:id7e8b5c41d48b93a0673b4486de7644017b297053engus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:id93ffe496b6a8494d5c8ae9d7c666a6da5ab82980engus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:nameBANK MELLATengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:nameBANK MELLATengus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:uniqueEntityIdH76UAERJ1384engus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:uniqueEntityIdSXAGH197QDB6engus_sam_exclusionsusgsa-s4mr6y8qb
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