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
`Organization:addressEntity`	`addr-3ee9d296559f2736ce8ac7e9ec427286f93abd7d`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-20773f5c2ec9de54c9d8c84cdd7d501beb6efbb6`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-5f5024cd4d6eb99e948da2653697b4d3f5ee3289`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-b68ec5bbf35d83b9263bbe1422b4d54b915c8c89`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-a2cee225eda1444254b5536098e2b89d544bff15`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-2edb11bd5902814fb44b5b8bf0bd4384b093734d`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-015e481d736f0158df67f2b10655fb0567359d74`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-eae331a74bce99542d2400918e45fc56f469e7ad`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-cd04b697c0766c26a4437a1e7373d17c794196af`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-e52572c5feea64f85b8c0d7cf35d1934b0965c86`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-709318f6afab6a1d9965571498c6a63960034a78`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-4d48fbd972490ddb2d0dfa3cec87a0c1559516fa`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-93aa9a62603aa99104664cb7da13dd98d3aa6fd6`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-5b89537690edd78680e3e570ea419452270413eb`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-47b0d0cb26d28f54883f5281693516334b981a1b`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-c6fb82ac65cb0a904c27d42e07e77a5c14b095c7`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-3705b6b2ccb75e9e5b300fd4f9d219e0fa493df3`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-1445aa2040cb37ae84054d1f62cf89fc54f45b39`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-4bd180b1bf8f0073a1ec4a7abca7dbf2a828bf57`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-8da1a48cdde111f3173f84f4350d769af242caf6`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02
`Organization:addressEntity`	`addr-7c077b395d5e4897d67a5bdbd9e01275318df11d`	eng	us_ofac_sdn	`ofac-25578`	2023-11-02

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