Statements: Bank Melli Iran

Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address767 5th Ave, 44th Fl New York NY 10153 United Statestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Company:addressTehran, Iranengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
Organization:address43 Avenue Montaigne, 75008 Parisengus_ofac_sdnofac-25578
Organization:address767 5th Ave, 44th Fl, 10153 New Yorkengus_ofac_sdnofac-25578
Organization:addressPO Box 248, Hamad Bin Abdulla St, Fujairahengus_ofac_sdnofac-25578
Organization:address23 Nobel Avenue, Bakuengus_ofac_sdnofac-25578
Company:addressHolzbruecke 2, HAMBURG, HAMBURG, 20459, Germanypermidlei-391200Y7BOFEZOE3X484
LegalEntity:addressFerdowsi Avenue - PO Box 11365-171 Tehran Irantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Company:addressFerdowsi Ave, P.O.Box : 11365-144, TEHRAN, TEHRAN, 1135937681, Iranpermidlei-549300DK3GGPVDIPPV39
LegalEntity:addressBank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Irantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Company:addressIranpermidlei-549300DK3GGPVDIPPV39
Organization:addressRoom 704-6, Wheelock Hse, 20 Pedder Stengus_ofac_sdnofac-25578
LegalEntity:addressAl Ashar Estiqlal Street - Hal Al Zohor Basra Iraqtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:address23 Nobel Avenue Baku Azerbaijantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressFerdowsi Avenue, PO Box 11365-171, Téhéran, IRANframc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
LegalEntity:addressRoom 704-6, Wheelock Hse, 20 Pedder St Hong Kongtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:address43 Avenue Montaigne Paris 75008 Francetw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressFerdowsi Ave, Tehranenggb_hmt_sanctionsgb-hmt-10651
LegalEntity:addressPO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressPostfach 112 129, Holzbruecke 2, 20421, Hamburgengus_ofac_sdnofac-25578
LegalEntity:addressPO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressPO Box 459, Al Borj St, Sharjahengus_ofac_sdnofac-25578
Organization:addressPO Box 1894, Al Wasl Rd, Jumeirah, Dubaiengus_ofac_sdnofac-25578
Company:addressTehran, Iranengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
LegalEntity:addressTEHRAN, FERDOWSI AVENUE - PO BOX 11365-171, IRNengus_sam_exclusionsusgsa-s4mrvrpws
LegalEntity:addressPostfach 112 129, Holzbruecke 2, 20421 Hamburg Germanytw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressPO Box 1894, Baniyas St, Deira Dubai United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressPO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressPO Box 2656, Liva Street, Abu Dhabiengus_ofac_sdnofac-25578
LegalEntity:address98a Kensington High Street London W8 4SG United Kingdomtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressPO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressP.O Box 11365-171, Tehran, Ferdowsi Avenue, Iranenggb_fcdo_sanctionsgb-fcdo-inu0300
LegalEntity:addressPO Box 2643, Ruwi, 112 Muscat Omantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressPO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabiengus_ofac_sdnofac-25578
Organization:addressPO Box 2643, Ruwi, 112, Muscatengus_ofac_sdnofac-25578
LegalEntity:addressPO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressBank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraqtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressFerdowsi Avenue, PO Box 11365-171, Tehran, Iraneu_journal_sanctionseu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe
LegalEntity:addressPO Box 1420 New York NY 10153 United Statestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressBank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdadengus_ofac_sdnofac-25578
Organization:addressPO Box 1894, Baniyas St, Deira, Dubaiengus_ofac_sdnofac-25578
Organization:addressNo. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehranengus_ofac_sdnofac-25578
Organization:addressFerdowsi Avenue - PO Box 11365-171, Tehranengus_ofac_sdnofac-25578
LegalEntity:addressPO Box 2656, Liva Street Abu Dhabi United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressPO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimahengus_ofac_sdnofac-25578
Organization:addressAl Ashar Estiqlal Street - Hal Al Zohor, Basraengus_ofac_sdnofac-25578
LegalEntity:addressPO Box 459, Al Borj St Sharjah United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressBank Melli Iran Building, Ferdowsi Avenue, 11365-144 Tehranengus_ofac_sdnofac-25578
LegalEntity:addressTEHRAN, PO BOX 11365-171, FERDOWSI AVENUE, IRNengus_sam_exclusionsusgsa-s4mr3ptl5
Company:addressIRAN, FERDOWSI AVENUE TEHRAN, IRANengext_gb_coh_pscoc-companies-gb-fc005874
Organization:addressFerdowsi Avenue, PO Box 11365-171, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8470
LegalEntity:addressNo. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Irantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:address43 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCEengiso9362_bicbic-MELIFRP1
Organization:address98a Kensington High Street, W8 4SG Londonengus_ofac_sdnofac-25578
Organization:address43 AVENUE MONTAIGNE PARIS 75008 FRANCEengiso9362_bicbic-MELIFRP1
Organization:addressPO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubaiengus_ofac_sdnofac-25578
Organization:addressPO Box 1420, 10153 New Yorkengus_ofac_sdnofac-25578
Organization:addressEntityaddr-cd04b697c0766c26a4437a1e7373d17c794196afengus_ofac_sdnofac-25578
Organization:addressEntityaddr-a2cee225eda1444254b5536098e2b89d544bff15engus_ofac_sdnofac-25578
Organization:addressEntityaddr-4d48fbd972490ddb2d0dfa3cec87a0c1559516faengus_ofac_sdnofac-25578
Organization:addressEntityaddr-20773f5c2ec9de54c9d8c84cdd7d501beb6efbb6engus_ofac_sdnofac-25578
Organization:addressEntityaddr-93aa9a62603aa99104664cb7da13dd98d3aa6fd6engus_ofac_sdnofac-25578
Organization:addressEntityaddr-4bd180b1bf8f0073a1ec4a7abca7dbf2a828bf57engus_ofac_sdnofac-25578
Organization:addressEntityaddr-5f5024cd4d6eb99e948da2653697b4d3f5ee3289engus_ofac_sdnofac-25578
Organization:addressEntityaddr-3ee9d296559f2736ce8ac7e9ec427286f93abd7dengus_ofac_sdnofac-25578
Organization:addressEntityaddr-c6fb82ac65cb0a904c27d42e07e77a5c14b095c7engus_ofac_sdnofac-25578
Organization:addressEntityaddr-7c077b395d5e4897d67a5bdbd9e01275318df11dengus_ofac_sdnofac-25578
Organization:addressEntityaddr-2edb11bd5902814fb44b5b8bf0bd4384b093734dengus_ofac_sdnofac-25578
Organization:addressEntityaddr-e52572c5feea64f85b8c0d7cf35d1934b0965c86engus_ofac_sdnofac-25578
Organization:addressEntityaddr-709318f6afab6a1d9965571498c6a63960034a78engus_ofac_sdnofac-25578
Organization:addressEntityaddr-b68ec5bbf35d83b9263bbe1422b4d54b915c8c89engus_ofac_sdnofac-25578
Organization:addressEntityaddr-1445aa2040cb37ae84054d1f62cf89fc54f45b39engus_ofac_sdnofac-25578
Organization:addressEntityaddr-eae331a74bce99542d2400918e45fc56f469e7adengus_ofac_sdnofac-25578
Organization:addressEntityaddr-3705b6b2ccb75e9e5b300fd4f9d219e0fa493df3engus_ofac_sdnofac-25578
LegalEntity:addressEntityaddr-3954542062f9905514c24eb1cad69055e73745ccenggb_hmt_sanctionsgb-hmt-10651
Organization:addressEntityaddr-5b89537690edd78680e3e570ea419452270413ebengus_ofac_sdnofac-25578
Organization:addressEntityaddr-8da1a48cdde111f3173f84f4350d769af242caf6engus_ofac_sdnofac-25578
Organization:addressEntityaddr-015e481d736f0158df67f2b10655fb0567359d74engus_ofac_sdnofac-25578
Organization:addressEntityaddr-47b0d0cb26d28f54883f5281693516334b981a1bengus_ofac_sdnofac-25578
Organization:aliasBank Melli Iranfrafr_tresor_gels_avoirfr-ga-8470
LegalEntity:aliasBMItw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:aliasMELLI BANKtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:aliasBANK MELLItw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:aliasNational Bank of Iranenggb_hmt_sanctionsgb-hmt-10651
LegalEntity:aliasNATIONAL BANK OF IRANtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:aliasMelli Bankenggb_hmt_sanctionsgb-hmt-10651
LegalEntity:aliasBank Melli Iranenggb_hmt_sanctionsgb-hmt-10651
Organization:aliasNational Bank of Iranengus_ofac_sdnofac-25578
Organization:aliasBank Melli Iran (y compris toutes ses succursales et filiales)framc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
LegalEntity:aliasبانک ملی ایران,enggb_hmt_sanctionsgb-hmt-10651
Organization:aliasMelli Bankengus_ofac_sdnofac-25578
Organization:aliasBank Melliengus_ofac_sdnofac-25578
Organization:countryusengus_ofac_sdnofac-25578
Organization:countryhkengus_ofac_sdnofac-25578
Company:countryirengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
Organization:countryfrengus_ofac_sdnofac-25578
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8470
Organization:countryfrengiso9362_bicbic-MELIFRP1
Organization:countrydeengus_ofac_sdnofac-25578
Organization:countrygbengus_ofac_sdnofac-25578
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