Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 98a Kensington High Street, London W8 4SG, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||
Organization:country | gb | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||
Organization:email | info@mellibank.com | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||
Organization:id | 20071f5372b770ff78f84a40ff748649a3753e19 | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||
Organization:name | MELLI IRAN PLC | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||
Organization:name | MELLI BANK PLC | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||
Organization:phone | +442076003636 | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0308 | |||