Statements: BANK MELLI IRAN, BAKU BRANCH

Canonical ID: NK-nXgaW5kwsb56XrU5ZuUF7p · 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:address`	AMAY' SHOPPING CENTER FLOOR 1 NOBEL AVENUE 23 BAKU, AZERBAIJAN BAKU AZ1025 AZERBAIJAN	eng	iso9362_bic	`bic-MELIAZ21`	2024-10-21
`Organization:address`	14 NOBEL AVENUE BAKU AZ1025 BAKU AZERBAIJAN	eng	iso9362_bic	`bic-MELIAZ21`	2024-10-21
`Company:country`	az		ext_us_irs_ffi	`fatca-922b56946e1edad40d5d6d44881eb271102e8d5c`	2025-07-18
`Organization:country`	az	eng	iso9362_bic	`bic-MELIAZ21`	2023-03-16
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-MELIAZ21`	2023-03-16
`Company:giiNumber`	I5XS7E.99999.SL.031		ext_us_irs_ffi	`fatca-922b56946e1edad40d5d6d44881eb271102e8d5c`	2025-07-18
`Company:id`	4856fa4de97dc8d3868ca15526c3da2f78b302ad		ext_us_irs_ffi	`fatca-922b56946e1edad40d5d6d44881eb271102e8d5c`	2025-07-18
`Organization:id`	5d267f61f76efc97aad22261c75dd2470b0d08a2	eng	iso9362_bic	`bic-MELIAZ21`	2024-10-21
`Organization:modifiedAt`	2018-11-12	eng	iso9362_bic	`bic-MELIAZ21`	2023-03-16
`Organization:name`	BANK MELLI IRAN, BAKU BRANCH	eng	iso9362_bic	`bic-MELIAZ21`	2023-03-16
`Company:name`	Bank Melli Iran Baku branch		ext_us_irs_ffi	`fatca-922b56946e1edad40d5d6d44881eb271102e8d5c`	2025-07-18
`Organization:swiftBic`	MELIAZ21	eng	iso9362_bic	`bic-MELIAZ21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MELIAZ21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-922b56946e1edad40d5d6d44881eb271102e8d5c`	2025-07-18