Statements: MELLI IRAN 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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-e47a194aae78ce42ebbd23fb6ba055096e5e82a9`	eng	us_ofac_sdn	`ofac-25420`	2023-11-02
`Organization:addressEntity`	`addr-83516dbabac9a9291bfedd488371dc268565959d`	eng	us_ofac_sdn	`ofac-25420`	2023-11-02
`Organization:addressEntity`	`addr-3f64662f7f783177ed7e8fe3a67572c7404adc95`	eng	us_ofac_sdn	`ofac-25420`	2023-11-02
`Organization:addressEntity`	`addr-701c002fe666665f69e87001ae06629a934f98b8`	eng	us_ofac_sdn	`ofac-25420`	2023-11-02
`Organization:addressEntity`	`addr-798a9cd5b8b34f5f06274938bde0e55e1209b227`		eu_fsf	`eu-fsf-eu-13729-87`	2025-10-07
`LegalEntity:addressEntity`	`addr-d979baf0222670bd0e8162c3e12ea0049ddc10ce`	eng	gb_hmt_sanctions	`gb-hmt-10650`	2025-09-29