Statements: Bank Melli Iran

Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · 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`	Ferdowsi Avenue, Tehran, Iran, P.O BOX 11365-171	eng	gb_coh_disqualified	`gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo`	2025-09-30
`Organization:id`	7ef6055aa560679ba934415e8e913706f7b88191	eng	gb_coh_disqualified	`gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo`	2025-09-30
`Organization:name`	BANK MELLI	eng	gb_coh_disqualified	`gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo`	2025-09-30
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo`	2025-09-30
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u3CfSs_cFz-Z6Xwk3tzY-tdRvZo	eng	gb_coh_disqualified	`gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo`	2025-09-30
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo`	2025-09-30