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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | 43 Avenue Montaigne Paris 75008 France | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 2656, Liva Street Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 459, Al Borj St Sharjah United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 2643, Ruwi, 112 Muscat Oman | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Ferdowsi Avenue - PO Box 11365-171 Tehran Iran | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | 767 5th Ave, 44th Fl New York NY 10153 United States | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | 98a Kensington High Street London W8 4SG United Kingdom | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | PO Box 1420 New York NY 10153 United States | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | 23 Nobel Avenue Baku Azerbaijan | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:address | Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:alias | BMI | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:alias | BANK MELLI | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:alias | NATIONAL BANK OF IRAN | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:alias | MELLI BANK | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | om | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | az | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | de | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | fr | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | us | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:id | 170284af53be424e98244a788d85d2742a54a30b | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:name | BANK MELLI IRAN | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||