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Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Numéro d’inscription au registre du commerce : LL06889 (Malaisie) | fra | mc_fund_freezes | mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9 | |||
Organization:notes | Owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. | eng | gb_fcdo_sanctions | gb-fcdo-inu0368 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques; Cette banque est la propriété, se trouve sous le contrôle ou agit au nom de Bank Mellat. Au cours des sept dernières années, Bank Mellat a permis aux entités iraniennes associées au programme d'arme nucléaire, de missiles et de défense d'effectuer des transactions de plusieurs centaines de millions de dollars. | fra | fr_tresor_gels_avoir | fr-ga-8398 | |||
Organization:notes | Business Registration Number LL06889 (Malaysia). | eu_fsf | eu-fsf-eu-13650-91 | ||||
Organization:notes | First East Export Bank, PLC is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. | eng | eu_fsf | eu-fsf-eu-13650-91 | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6] | un_sc_sanctions | unsc-110383 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | [Old Reference # E.29.I.6] | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | Business Registration Number LL06889 (Malaysia) | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. | eng | gb_hmt_sanctions | gb-hmt-17107 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25681 | |||