Statements: Bank Mellat

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:idc80ff672e87663661503466270337ba00e69401fgb_hmt_sanctionsgb-hmt-11166
Organization:id2d0e4a5f47b845b7cf3d4de67fd3c657aadcd868il_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:idfd7e24cf4f3b2d9cfbf70233fd5bcabc8826e0aamc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
Company:iddb0aa0e50cf740bcbe2f4cbf687b2829987e472cpermidpermid-5000066760
Organization:id07f7fce3a1b39e5b56bfb8728c21118a029fa473gb_coh_disqualifiedgb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy
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Organization:id51b6459d4e9881175c31fc88260d5df08947338efr_tresor_gels_avoirfr-ga-8463
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Organization:idb98f3142854a1ec1aed320e04c9ae8680bdf4109us_ofac_sdnofac-25019
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Organization:ideff0f1d0c278d6595f70df224f56ad81843de1bdgb_fcdo_sanctionsgb-fcdo-inu0299
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Organization:id9b7a2bceab918910ee2f556aac1ac7e47a92ff49gb_fcdo_sanctionsgb-fcdo-inu0299
Organization:idb0deb0b7b84bb73d57b85097943d8c2ca7362edfeu_fsfeu-fsf-eu-13718-22
Organization:id5a1ede92d6b1cc653a483433565247860654ba49be_fod_sanctionsbe-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b
Company:idb88b3696fc209ec8345f922f5943f26f49c4b458ext_us_ofac_press_releasesofac-pr-a551965d91102cc59a3a78b405c01ad760a0e35f
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