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Canonical ID: NK-cdNHfj9Kizbgp6gAApBNya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Bank Mellat | eng | eu_fsf | eu-fsf-eu-13718-22 | |||
Organization:name | בנק מלת | heb | il_mod_terrorists | il-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22 | |||
Organization:name | Bank Mellat | eng | il_mod_terrorists | il-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22 | |||
LegalEntity:name | BANK MELLAT | tw_shtc | tw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc | ||||
Organization:name | Bank Mellat | fra | mc_fund_freezes | mc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62 | |||
Company:name | Mellat Bank | permid | permid-5000066760 | ||||
Organization:name | BANK MELLAT | us_trade_csl | ofac-25019 | ||||
Organization:name | Bank Mellat | fra | fr_tresor_gels_avoir | fr-ga-8463 | |||
LegalEntity:name | BANK MELLAT | eng | us_sam_exclusions | usgsa-s4mr3ptl3 | |||
LegalEntity:name | BANK MELLAT | eng | us_sam_exclusions | usgsa-s4mr6y8qb | |||
LegalEntity:name | Bank Mellat | eng | gb_hmt_sanctions | gb-hmt-11166 | |||
LegalEntity:name | Bank Mellat | eu_journal_sanctions | eu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146 | ||||
Organization:name | Bank Mellat | eng | us_ofac_sdn | ofac-25019 | |||
Organization:name | Nation's Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0299 | |||
Organization:name | Mellat International Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0299 | |||
Organization:name | Bank Mellat | eng | gb_fcdo_sanctions | gb-fcdo-inu0299 | |||