Statements: MELLI IRAN PLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MELLI BANK PLC	eng	gb_coh_disqualified	`gb-coh-p8sez40fn4ftumaqbvxy7-cg1ie`	2025-09-30
`Organization:name`	MELLI BANK PLC	eng	iso9362_bic	`bic-MELIGB21`	2023-03-16
`Organization:name`	MELLI BANK PLC	eng	iso9362_bic	`bic-MELIGB31`	2023-03-16
`Company:name`	MELLI BANK PLC	eng	ext_gb_coh_psc	`oc-companies-gb-04152338`	2025-08-09
`LegalEntity:name`	MELLI BANK PLC	eng	gb_hmt_sanctions	`gb-hmt-10650`	2025-09-29
`LegalEntity:name`	Melli Bank plc		eu_journal_sanctions	`eu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc`	2025-09-29
`Organization:name`	Melli Bank PLC	eng	us_ofac_sdn	`ofac-25420`	2023-04-20
`Organization:name`	Melli Bank plc	fra	mc_fund_freezes	`mc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f`	2025-10-03
`Organization:name`	MELLI BANK PLC	eng	gb_fcdo_sanctions	`gb-fcdo-inu0308`	2025-09-29
`Organization:name`	MELLI IRAN PLC	eng	gb_fcdo_sanctions	`gb-fcdo-inu0308`	2025-09-29
`Company:name`	Melli Bank PLC		permid	`lei-213800BC4TEGCCQH9V07`	2023-12-14
`LegalEntity:name`	MELLI BANK PLC	eng	us_sam_exclusions	`usgsa-s4mrvrpty`	2025-02-20
`Organization:name`	Melli Bank plc	eng	eu_fsf	`eu-fsf-eu-13729-87`	2025-10-07
`Organization:name`	MELLI BANK PLC	eng	ext_gleif	`lei-213800BC4TEGCCQH9V07`	2025-07-19
`Organization:name`	MELLI BANK PLC		us_trade_csl	`ofac-25420`	2024-05-07
`Organization:name`	Melli Bank plc	fra	fr_tresor_gels_avoir	`fr-ga-8496`	2025-09-29
`LegalEntity:name`	MELLI BANK PLC		tw_shtc	`tw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3`	2025-07-21