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Canonical ID: NK-cdNHfj9Kizbgp6gAApBNya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5000066760 | permid | permid-5000066760 | ||||
Organization:phone | +982182961 | gb_fcdo_sanctions | gb-fcdo-inu0299 | ||||
Company:phone | +982182961 | permid | permid-5000066760 | ||||
LegalEntity:phone | +982182961 | gb_hmt_sanctions | gb-hmt-11166 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25019 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0299 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13718-22 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100245 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11166 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8463 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | ext_us_ofac_press_releases | ofac-pr-a551965d91102cc59a3a78b405c01ad760a0e35f | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8463 | fr_tresor_gels_avoir | fr-ga-8463 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/n8N0OXjbZrtJwRPbN3ey2WDGDsY | gb_coh_disqualified | gb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy | ||||
Company:sourceUrl | https://permid.org/1-5000066760 | permid | permid-5000066760 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25019 | us_ofac_sdn | ofac-25019 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146 | ||||
Company:status | Active | permid | permid-5000066760 | ||||
Organization:swiftBic | BKMTIRTH | eng | us_ofac_sdn | ofac-25019 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0299 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13718-22 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100245 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8463 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8qb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptl3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25019 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b | ||||
Organization:topics | sanction | us_trade_csl | ofac-25019 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22 | ||||
LegalEntity:uniqueEntityId | SXAGH197QDB6 | eng | us_sam_exclusions | usgsa-s4mr6y8qb | |||
LegalEntity:uniqueEntityId | H76UAERJ1384 | eng | us_sam_exclusions | usgsa-s4mr3ptl3 | |||
Company:website | https://en.bankmellat.ir/ | permid | permid-5000066760 | ||||
LegalEntity:website | http://www.bankmellat.ir/ | gb_hmt_sanctions | gb-hmt-11166 | ||||
Organization:website | http://www.bankmellat.ir/ | us_ofac_sdn | ofac-25019 | ||||
Organization:website | http://www.bankmellat.ir/ | gb_fcdo_sanctions | gb-fcdo-inu0299 | ||||