Statements: MELLI IRAN PLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	98 A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOM	eng	iso9362_bic	`bic-MELIGB21`	2024-10-21
`Organization:address`	98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOM	eng	iso9362_bic	`bic-MELIGB31`	2024-10-21
`Organization:address`	98A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOM	eng	iso9362_bic	`bic-MELIGB31`	2024-10-21
`Organization:address`	98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOM	eng	iso9362_bic	`bic-MELIGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-MELIGB31`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-MELIGB21`	2023-03-16
`Organization:createdAt`	2018-11-03	eng	iso9362_bic	`bic-MELIGB31`	2023-03-16
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-MELIGB21`	2023-03-16
`Organization:id`	9a0d035be4f9bba3e3af3ebe7ea8f8e040c2dc83	eng	iso9362_bic	`bic-MELIGB21`	2024-10-21
`Organization:id`	c4add85c06ccf63886d6aa5e4946dd9624a762e7	eng	iso9362_bic	`bic-MELIGB31`	2024-10-21
`Organization:modifiedAt`	2021-02-06	eng	iso9362_bic	`bic-MELIGB21`	2024-10-21
`Organization:modifiedAt`	2018-11-03	eng	iso9362_bic	`bic-MELIGB31`	2023-03-16
`Organization:name`	MELLI BANK PLC	eng	iso9362_bic	`bic-MELIGB31`	2023-03-16
`Organization:name`	MELLI BANK PLC	eng	iso9362_bic	`bic-MELIGB21`	2023-03-16
`Organization:swiftBic`	MELIGB31	eng	iso9362_bic	`bic-MELIGB31`	2023-03-16
`Organization:swiftBic`	MELIGB21	eng	iso9362_bic	`bic-MELIGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MELIGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MELIGB31`	2023-03-16

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