Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Iran | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||
LegalEntity:address | 4 Moorgate, EC2R 6AL London United Kingdom | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||
LegalEntity:address | 98a Kensington High Street London W8 4SG United Kingdom | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||
LegalEntity:address | 18F Kam Sang Building, 257 Des Voeux Road Central Hong Kong | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||
LegalEntity:id | 3ada30a3342e9562164d29c8b9038ae972cc67a2 | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||
LegalEntity:name | MELLI BANK PLC | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3 | ||||