Statements: Bank Melli Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasNational Bank of Iranengus_ofac_sdnofac-25578
Organization:aliasBank Melliengus_ofac_sdnofac-25578
Organization:aliasMelli Bankengus_ofac_sdnofac-25578
LegalEntity:aliasMELLI BANKtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:aliasBANK MELLItw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:aliasBMItw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:aliasNATIONAL BANK OF IRANtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
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