Statements: MELLI IRAN PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4th Floor, 20 West Nahid Street, Africa Blvd, Tehranengus_ofac_sdnofac-25420
Organization:address18F Kam Sang Building, 257 Des Voeux Road Centralengus_ofac_sdnofac-25420
Organization:address98a Kensington High Street, W8 4SG Londonengus_ofac_sdnofac-25420
Organization:address4 Moorgate, EC2R 6AL, Londonengus_ofac_sdnofac-25420
Organization:addressEntityaddr-83516dbabac9a9291bfedd488371dc268565959dus_ofac_sdnofac-25420
Organization:addressEntityaddr-e47a194aae78ce42ebbd23fb6ba055096e5e82a9us_ofac_sdnofac-25420
Organization:addressEntityaddr-3f64662f7f783177ed7e8fe3a67572c7404adc95us_ofac_sdnofac-25420
Organization:addressEntityaddr-701c002fe666665f69e87001ae06629a934f98b8us_ofac_sdnofac-25420
Organization:countryirus_ofac_sdnofac-25420
Organization:countrygbus_ofac_sdnofac-25420
Organization:countryhkus_ofac_sdnofac-25420
Organization:idd31cd670fe3d85b04e5bf2dcdc3791a28e8898ecus_ofac_sdnofac-25420
Organization:nameMelli Bank PLCengus_ofac_sdnofac-25420
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25420
Organization:programIdUS-IRANengus_ofac_sdnofac-25420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25420us_ofac_sdnofac-25420
Organization:swiftBicMELIGB2Lengus_ofac_sdnofac-25420
Organization:swiftBicMELIHKHHengus_ofac_sdnofac-25420
Organization:topicssanctionus_ofac_sdnofac-25420
Organization:website http://www.mellibank.com/us_ofac_sdnofac-25420
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