Statements: Melli Bank PLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100349
Organization:modifiedAt2021-02-06engiso9362_bicbic-MELIGB21
Organization:modifiedAt2018-11-03engiso9362_bicbic-MELIGB31
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-10650
Organization:modifiedAt2025-02-01ext_gleiflei-213800BC4TEGCCQH9V07
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13729-87
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Raw data: Melli Bank PLC - OpenSanctions