Keep updated
Get in touch
Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||