Statements: MELLAT BANK CJSC

Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id5d0ff94a5a9d7ee66e2c229d326f63f4b8339e20engiso9362_bicbic-BKMTAM21
Organization:ida50c0ad6d3d422ad0b61d2c53f41c7bfb000c0e5us_trade_cslofac-25680
Organization:id9757179b7bb29f80d0a4bc98503709b44c0efbeaengus_ofac_sdnofac-25680
Company:id87ae1c01d125a3459dcfb0c8dd9fd87d4b54bbc5permidpermid-5083656844
LegalEntity:id98be744672b576f48f0e418b069a8d77bfa48b7atw_shtctw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68
LegalEntity:id7b76cd47aeed2827c921eb2f5b7634541083ad69engus_sam_exclusionsusgsa-s4mrvrpy3
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Raw data: MELLAT BANK CJSC - OpenSanctions