Statements: MELLI IRAN PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB21
Organization:address98 A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB21
Organization:address98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB31
Organization:address98A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB31
Company:address98A KENSINGTON HIGH STREET, W8 4SG LONDONengext_gb_coh_pscoc-companies-gb-04152338
Organization:address98a Kensington High Street, London W8 4SG, LNDengext_gleiflei-213800BC4TEGCCQH9V07
Organization:address98A Kensington High Street, W8 4SG Londres, Royaume-Uniframc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
LegalEntity:address98A KENSINGTON HIGH STREET, LONDON W8 4SG, GBRengus_sam_exclusionsusgsa-s4mrvrpty
Company:address98a Kensington High Street, LONDON, W8 4SG, United Kingdompermidlei-213800BC4TEGCCQH9V07
Company:address98A Kensington High Street, LONDON, W8 4SG, United Kingdompermidlei-213800BC4TEGCCQH9V07
Organization:address98a Kensington High Street London, United Kingdom, W8 4SGenggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Organization:address98A Kensington High Street, W8 4SG Londres, Rfrafr_tresor_gels_avoirfr-ga-8496
LegalEntity:address98a Kensington High Street, London, W8 4SGenggb_hmt_sanctionsgb-hmt-10650
Organization:address4th Floor, 20 West Nahid Street, Africa Blvd, Tehranengus_ofac_sdnofac-25420
Organization:address4 Moorgate, EC2R 6AL, Londonengus_ofac_sdnofac-25420
Organization:address98a Kensington High Street, W8 4SG Londonengus_ofac_sdnofac-25420
Organization:address18F Kam Sang Building, 257 Des Voeux Road Centralengus_ofac_sdnofac-25420
Organization:address98a Kensington High Street, London W8 4SG, United Kingdomenggb_fcdo_sanctionsgb-fcdo-inu0308
Organization:address98A Kensington High Street, London W8 4SG, UNITED KINGDOMeu_fsfeu-fsf-eu-13729-87
LegalEntity:address4th Floor, 20 West Nahid Street, Africa Blvd Tehran Irantw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:address18F Kam Sang Building, 257 Des Voeux Road Central Hong Kongtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:address98a Kensington High Street London W8 4SG United Kingdomtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:address4 Moorgate, EC2R 6AL London United Kingdomtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
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