Statements: Bank Mellat

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-13718-22
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11166
Organization:topicssanctionbe_fod_sanctionsbe-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b
Organization:topicscrime.terroril_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
LegalEntity:topicsexport.controltw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
Organization:topicssanctionus_trade_cslofac-25019
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8463
Organization:topicssanctionframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
Organization:topicssanctionengus_ofac_sdnofac-25019
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0299
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