Statements: MELLI IRAN PLC

Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-12-08
`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`	2025-12-01