Statements: Bank Mellat

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryireu_fsfeu-fsf-eu-13718-22
Organization:countryirhebil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8463
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11166
Organization:countryirengus_ofac_sdnofac-25019
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0299
LegalEntity:countryirtw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
Company:countryirpermidpermid-5000066760
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