Statements: Bank Melli Iran

Canonical ID: NK-kGNn4ApfMUs66SjX3j8t5q · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Tehran, Iran	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2024-12-05
`Company:address`	Tehran, Iran	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2024-12-05
`Company:country`	ir	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2024-12-05
`Company:country`	ir	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2024-12-05
`Company:id`	8d021e8ab496aecc7e4dca6b944d55fdcd66bc7b	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2025-05-21
`Company:id`	31d3c09ce1bf416c130fd2d8b2f6655226617e13	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2025-05-21
`Company:name`	Bank Melli Iran	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2024-12-05
`Company:name`	Bank Melli Iran	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2025-05-21
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2024-12-05