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 | us_sam_exclusions | usgsa-s4mrvrpty | |||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrvrpty | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpty | ||||
LegalEntity:id | 4c6d9806db02c42c75fb893d4ed77234c3596c39 | us_sam_exclusions | usgsa-s4mrvrpty | ||||
LegalEntity:name | MELLI BANK PLC | eng | us_sam_exclusions | usgsa-s4mrvrpty | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpty | ||||
LegalEntity:uniqueEntityId | U291SP472Z51 | eng | us_sam_exclusions | usgsa-s4mrvrpty | |||