Statements: MELLI IRAN PLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address98A KENSINGTON HIGH STREET, LONDON W8 4SG, GBRengus_sam_exclusionsusgsa-s4mrvrpty
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvrpty
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpty
LegalEntity:idf5806f64dac865a84dde2ac1edf0e067b071a7daengus_sam_exclusionsusgsa-s4mrvrpty
LegalEntity:nameMELLI BANK PLCengus_sam_exclusionsusgsa-s4mrvrpty
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpty
LegalEntity:uniqueEntityIdU291SP472Z51engus_sam_exclusionsusgsa-s4mrvrpty
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