Statements: Bank Mellat

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11166
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100245
LegalEntity:createdAt2007-10-26us_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:createdAt2018-10-19us_sam_exclusionsusgsa-s4mr6y8qb
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Raw data: Bank Mellat - OpenSanctions