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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
LegalEntity:id | f798551b1315ffb922c130555b74782f47097176 | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
LegalEntity:id | c720d4883cb7577b87cdfd3c717ba710754536cc | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
LegalEntity:name | Bank Melli, Bank Melli Iran | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
LegalEntity:notes | Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran. | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
LegalEntity:registrationNumber | 60FC005874HRB10813 | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||