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Canonical ID: NK-cdNHfj9Kizbgp6gAApBNya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptl3 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8463 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11166 | |||
LegalEntity:uniqueEntityId | SXAGH197QDB6 | eng | us_sam_exclusions | usgsa-s4mr6y8qb | |||
LegalEntity:uniqueEntityId | H76UAERJ1384 | eng | us_sam_exclusions | usgsa-s4mr3ptl3 | |||
LegalEntity:website | http://www.bankmellat.ir/ | eng | gb_hmt_sanctions | gb-hmt-11166 | |||
Organization:website | http://www.bankmellat.ir/ | eng | us_ofac_sdn | ofac-25019 | |||
Company:website | https://www.bankmellat.ir/ | permid | permid-5000066760 | ||||