Statements: Bank Mellat

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:website`	http://www.bankmellat.ir/	eng	gb_hmt_sanctions	`gb-hmt-11166`	2025-09-29
`Organization:website`	http://www.bankmellat.ir/	eng	us_ofac_sdn	`ofac-25019`	2023-04-20
`Company:website`	https://www.bankmellat.ir/		permid	`permid-5000066760`	2025-10-08