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Canonical ID: NK-mSGtuVX4GubnW9YPpepnGt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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. 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 | |||
Company: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. | eu_journal_sanctions | eu-oj-31331a493757b1ace6878094ce98a1ffa49ffb3d | ||||
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 | Numéro d’inscription au registre du commerce : LL06889 (Malaisie) | fra | mc_fund_freezes | mc-freezes-fa6803052111483c26fe32c23bea7245e8b83bb9 | |||