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Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Numéro d’enregistrement : GB04152338 | fra | mc_fund_freezes | mc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f | |||
LegalEntity:notes | Registration number: GB04152338 | ch_seco_sanctions | ch-seco-100349 | ||||
LegalEntity:notes | Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran. | ch_seco_sanctions | ch-seco-100349 | ||||
Organization:notes | Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran. | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-p8sez40fn4ftumaqbvxy7-cg1ie | |||
Organization:notes | Melli Bank PLC est une filiale à 100 % de Bank Melli Iran, qui est détenue par le gouvernement iranien. Par conséquent, Melli Bank PLC est détenue par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016). | fra | fr_tresor_gels_avoir | fr-ga-8496 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25420 | |||
Organization:notes | Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran. | eng | eu_fsf | eu-fsf-eu-13729-87 | |||