Keep updated
Get in touch
Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ferdowsi Ave, Tehran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:addressEntity | addr-3954542062f9905514c24eb1cad69055e73745cc | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:alias | بانک ملی ایران, | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:alias | National Bank of Iran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:alias | Melli Bank | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:alias | Bank Melli Iran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:email | pr@bmi.ir | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:id | ba764328e4642ed0b9cc49dea0a60b400a10ea54 | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:id | 987e2bdd53d2de5065eb8a0d5896c2fe79df970b | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:id | f9a473f42d6d9bcde4f99f9f5926ac5aa7d75f1d | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:id | 39a5d78fc3ce12ad0d4081a5669b0843460f0388 | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:name | Bank Melli Iran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:phone | +4940360000 | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:registrationNumber | 60 · FC005874 | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:website | http://www.bmi.ir/ | eng | gb_hmt_sanctions | gb-hmt-10651 | |||