Statements: Bank Mellat

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHead Office Bldg, 276 Taleghani Ave, Tehranengus_ofac_sdnofac-25019
Organization:addressTehran, Ayatollah Taleghani Aveil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:addressTehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iranenggb_fcdo_sanctionsgb-fcdo-inu0299
LegalEntity:addressHead Office Bldg, 276 Taleghani Ave Tehran Irantw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
Organization:addressP.O. Box 11365-5964, Téhéran, 15817frafr_tresor_gels_avoirfr-ga-8463
Organization:addressHead Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, Iranfrafr_tresor_gels_avoirfr-ga-8463
Organization:address11365-5964, Tehran, 327 Takeghani (Taleghani) Avenue, 15817, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13718-22
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
Organization:addressP.O. Box 11365-5964, Téhéran, 15817, IRANframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
Organization:addressHead Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, IRANframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
LegalEntity:addressHead Office Building, 327 Takeghani (Taleghani) Ave, Tehranenggb_hmt_sanctionsgb-hmt-11166
Company:addressIranpermidpermid-5000066760
Company:addressTaleghani Ave,Corner of Forsat St, Central Building of Bank Mellat, TEHRAN, TEHRAN, 1591614311, Iranpermidpermid-5000066760
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