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Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 98a Kensington High Street, London, W8 4SG | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:addressEntity | addr-d979baf0222670bd0e8162c3e12ea0049ddc10ce | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:alias | MELLI IRAN PLC | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:country | gb | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:email | info@mellibank.com | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:id | c2e9293088b6c65b348c05030e5fc61b2e309e2a | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:id | a699f1d44be35c40f1c5d67a626f68d2a2f4c336 | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:name | MELLI BANK PLC | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:phone | +442076003636 | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:registrationNumber | 4152338 | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10650 | |||
LegalEntity:website | https://www.mellibank.com/ | eng | gb_hmt_sanctions | gb-hmt-10650 | |||