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Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e91da63589d29e1c978eea32d6f1050f273727a9 | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||
Organization:name | Melli Bank plc | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||
Organization:notes | Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran. | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||
Organization:registrationNumber | GB04152338 | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||