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Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:website | https://www.mellibank.com/ | permid | lei-213800BC4TEGCCQH9V07 | ||||
LegalEntity:website | https://www.mellibank.com/ | gb_hmt_sanctions | gb-hmt-10650 | ||||
Organization:website | http://www.mellibank.com/ | us_ofac_sdn | ofac-25420 | ||||
Organization:website | https://www.mellibank.com/ | gb_fcdo_sanctions | gb-fcdo-inu0308 | ||||