Statements: Bank Melli Iran

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also NATIONAL BANK OF IRAN, BANK MELLI IRAN)engus_sam_exclusionsusgsa-s4mr3pt9w
LegalEntity:notes(also BANK MELLI, NATIONAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3ptl5
LegalEntity:notes(also BANK MELLI, BANK MELLI IRAN)engus_sam_exclusionsusgsa-s4mr3pt9x
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25578
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