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Canonical ID: NK-hX5trpqtT7v2ZrAdQ6QJf2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran. | eng | eu_fsf | eu-fsf-eu-13726-90 | |||
Organization:notes | Bank Melli Printing and Publishing Company est une société iranienne d’impression et d’édition. Bank Melli Printing and Publishing Company est détenue et contrôlée par Bank Melli, qui fournit un appui au gouvernement iranien. Par conséquent, Bank Melli Printing and Publishing Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8464 | |||
Organization:notes | Numéro d’enregistrement : 382231 | fra | mc_fund_freezes | mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7 | |||
LegalEntity:notes | Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran. | ch_seco_sanctions | ch-seco-100315 | ||||
LegalEntity:notes | Registration Number: 382231 | ch_seco_sanctions | ch-seco-100315 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-78be2d22de46e892d4cdc5e518734174bf7d2707 | ||||
Organization:notes | Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran. | be_fod_sanctions | be-fod-78be2d22de46e892d4cdc5e518734174bf7d2707 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-3hg58ozlrghtrp-ydaufdmnoq6s | |||