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Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO BOX 24, AMIRYAN STREET 6, 0010, YEREVAN, ARM | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:country | am | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:id | ded3a4456ad889570e63ae2366a7c9729ba0c3be | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:name | MELLAT BANK CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:uniqueEntityId | U66MAL4J7LT5 | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||