Statements: Bank Melli Iran Investment Company

Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionframc_fund_freezesmc-freezes-11bef498a4026a596612ac4d803dd9037d06cbc7
Organization:topicssanctionengus_ofac_sdnofac-25421
Organization:topicssanctionus_trade_cslofac-25421
LegalEntity:topicsexport.controltw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8485
Organization:topicssanctioneu_fsfeu-fsf-eu-13724-92
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptrk
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