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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Bank Melli Iran | fra | fr_tresor_gels_avoir | fr-ga-8470 | |||
LegalEntity:alias | بانک ملی ایران, | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:alias | Bank Melli Iran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:alias | Melli Bank | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:alias | National Bank of Iran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
Organization:alias | Bank Melli Iran (y compris toutes ses succursales et filiales) | fra | mc_fund_freezes | mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520 | |||
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 | ||||
Organization:alias | Melli Bank | eng | us_ofac_sdn | ofac-25578 | |||
Organization:alias | National Bank of Iran | eng | us_ofac_sdn | ofac-25578 | |||
Organization:alias | Bank Melli | eng | us_ofac_sdn | ofac-25578 | |||