Statements: MELLI IRAN PLC

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id9a0d035be4f9bba3e3af3ebe7ea8f8e040c2dc83engiso9362_bicbic-MELIGB21
Organization:idc4add85c06ccf63886d6aa5e4946dd9624a762e7engiso9362_bicbic-MELIGB31
Company:id25740ed2f0b0dc512004d195ea41d040b52e865bext_gb_coh_pscoc-companies-gb-04152338
Organization:id6f308fb194d112d0485bcaf61c1387e4ba277d6dext_gleiflei-213800BC4TEGCCQH9V07
Company:id5a616bee8e058ad437a7941beeaa6c587196b89dpermidlei-213800BC4TEGCCQH9V07
LegalEntity:idb66a9a8df949ab7d9a4b33e34fc224bfea7ec9b3ch_seco_sanctionsch-seco-100349
LegalEntity:ida699f1d44be35c40f1c5d67a626f68d2a2f4c336gb_hmt_sanctionsgb-hmt-10650
LegalEntity:idc2e9293088b6c65b348c05030e5fc61b2e309e2agb_hmt_sanctionsgb-hmt-10650
Organization:ide91da63589d29e1c978eea32d6f1050f273727a9be_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
LegalEntity:id49fe89da096e5edfecf680b1dde2fc0551ec757aeu_journal_sanctionseu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc
Organization:idd31cd670fe3d85b04e5bf2dcdc3791a28e8898ecus_ofac_sdnofac-25420
Organization:idcd59a1a6e62bbb2e6f8ba9cda95c7e23c6ac9c10gb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Company:id4e001279df9a4050b09e2cb0ae5dea3a1c8c6e11opencorporatesoc-companies-gb-04152338
Organization:idceb4be936b95a03ef89c9a5561f70749f86ff931gb_fcdo_sanctionsgb-fcdo-inu0308
Organization:id941bd6df025d613231005e266bf309406f015922gb_fcdo_sanctionsgb-fcdo-inu0308
Organization:id78d2549e61fa75f30faa734cff191f77590b6aa6gb_fcdo_sanctionsgb-fcdo-inu0308
Organization:id56cb7747ce7bcd05cfa5637f8aed76d107750090us_trade_cslofac-25420
Organization:ida40f3b5b80811e4eaa50d919f32ca2cebb3c0d0afr_tresor_gels_avoirfr-ga-8496
Organization:id7862ac05eb4a1f34a18434c92d8813c7b444bfa3eu_fsfeu-fsf-eu-13729-87
LegalEntity:id3ada30a3342e9562164d29c8b9038ae972cc67a2tw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:id4c6d9806db02c42c75fb893d4ed77234c3596c39us_sam_exclusionsusgsa-s4mrvrpty
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