Statements: Bank Mellat

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-09-29	eng	gb_hmt_sanctions	`gb-hmt-11166`	2025-09-29
`LegalEntity:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3ptl3`	2024-06-14
`LegalEntity:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8qb`	2024-06-14