Statements: Bank Mellat

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id6493be9eb42e696f56feaa6f4f1171e375131336permidpermid-5000066760
Organization:id0f5f568062c92b028cf673b55bb2530efb5603c6il_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:id5a1ede92d6b1cc653a483433565247860654ba49be_fod_sanctionsbe-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b
Organization:id07f7fce3a1b39e5b56bfb8728c21118a029fa473enggb_coh_disqualifiedgb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy
Organization:ide832043a68ef6ce0a6a4ea8078a35827f8536544us_trade_cslofac-25019
Company:idbc575c50c7db7deb14a01963684c0fc660ef95a1opencorporatesoc-companies-gb-fc010618
Organization:idb280e962f99446d6ff2a37444a7ca7ebbf2ab367frafr_tresor_gels_avoirfr-ga-8463
Company:id3918c066b275f275119110b060cf55078f1ada3dext_us_ofac_press_releasesofac-pr-a551965d91102cc59a3a78b405c01ad760a0e35f
LegalEntity:idb55c5b438dd0d454326c5318f995c5f43e45d1ecch_seco_sanctionsch-seco-100245
LegalEntity:ida4db39eb965593d46a9eae71c94747826ea4dd45enggb_hmt_sanctionsgb-hmt-11166
LegalEntity:idf18870cb38164660a3133eeafe766e198787f3c0enggb_hmt_sanctionsgb-hmt-11166
LegalEntity:id3eddbe181c4beacfe6ce2fa5e7e26b6694a49d1denggb_hmt_sanctionsgb-hmt-11166
Organization:id6dca152b85fcaf7096eb1ecfd692fbceb15ffd23engus_ofac_sdnofac-25019
LegalEntity:id3f931196739ac192191cf968a5c93db365f4a465eu_journal_sanctionseu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146
Organization:iddc9f0f61a613eee3e08f4193c05d89e05b61cc1cenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:id4a9f0d635ae11bffa4c0b301b7e06001052669aceu_fsfeu-fsf-eu-13718-22
LegalEntity:id2f8d9d5582b4bf4419f5ff1f9aa62c8fc62ed847tw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
Organization:idfd7e24cf4f3b2d9cfbf70233fd5bcabc8826e0aaframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
LegalEntity:id1173c8746fe3ae0b8fd55c6c276456da0ea4b09dengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:id0b217749b3f68167d344f03ca6399e58b5d5811bengus_sam_exclusionsusgsa-s4mr6y8qb
  • Previous
  • 1 - 20 of 20
  • Next