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Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Mellat Bank Closed Joint-Stock Company | eng | us_ofac_sdn | ofac-25680 | |||
LegalEntity:name | MELLAT BANK CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
Company:name | Mellat Bank PBE | permid | permid-5083656844 | ||||
Organization:name | MELLAT BANK CJSC | eng | iso9362_bic | bic-BKMTAM21 | |||
LegalEntity:name | MELLAT BANK CLOSED JOINT-STOCK COMPANY | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
Organization:name | MELLAT BANK CLOSED JOINT-STOCK COMPANY | us_trade_csl | ofac-25680 | ||||