Statements: MELLI IRAN PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25420engus_ofac_sdnofac-25420
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8496frafr_tresor_gels_avoirfr-ga-8496
Company:sourceUrl https://permid.org/1-4297017342permidlei-213800BC4TEGCCQH9V07
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/04152338engext_gb_coh_pscoc-companies-gb-04152338
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p8sEZ40FN4fTUMaqBvXy7-cG1iEenggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
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