Statements: Melli Bank 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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-798a9cd5b8b34f5f06274938bde0e55e1209b227`	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:addressEntity`	`addr-d979baf0222670bd0e8162c3e12ea0049ddc10ce`	gb_hmt_sanctions	`gb-hmt-10650`	2025-09-29
`Organization:addressEntity`	`addr-580c85e48a63db9b74d05c27821b35ae9b9c0f14`	us_ofac_sdn	`ofac-25420`	2026-01-26
`Organization:addressEntity`	`addr-ec55b3d8b0eff02f4e24a1bf78b811cf3da3d037`	us_ofac_sdn	`ofac-25420`	2026-01-26
`Organization:addressEntity`	`addr-22e6fd22936053b267f53df689da5e08dabd5fde`	us_ofac_sdn	`ofac-25420`	2026-01-26
`Organization:addressEntity`	`addr-db4739a29ef410fec36f6aeb2a415dc00396d9c0`	us_ofac_sdn	`ofac-25420`	2026-01-26
`Organization:addressEntity`	`addr-798a9cd5b8b34f5f06274938bde0e55e1209b227`	eu_fsf	`eu-fsf-eu-13729-87`	2025-10-07