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:createdAt`	2018-11-12	eng	iso9362_bic	`bic-MELIGB21`	2023-03-16
`Organization:createdAt`	2018-11-03	eng	iso9362_bic	`bic-MELIGB31`	2023-03-16
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpty`	2025-02-20
`LegalEntity:createdAt`	2025-09-29	eng	gb_hmt_sanctions	`gb-hmt-10650`	2025-09-29