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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Bank Melli Iran | eng | us_fed_enforcements | us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad | |||
Company:name | Bank Melli Iran | eng | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | |||
LegalEntity:name | BANK MELLI | eng | us_sam_exclusions | usgsa-s4mr3pt9w | |||
LegalEntity:name | BANK MELLI IRAN | eng | us_sam_exclusions | usgsa-s4mr3ptl5 | |||
LegalEntity:name | BANK MELLI IRAN | eng | us_sam_exclusions | usgsa-s4mrvrpws | |||
Organization:name | Bank Melli Iran | eu_fsf | eu-fsf-eu-13719-21 | ||||
Organization:name | Bank Melli | eng | eu_fsf | eu-fsf-eu-13719-21 | |||
LegalEntity:name | NATIONAL BANK OF IRAN | eng | us_sam_exclusions | usgsa-s4mr3pt9x | |||
LegalEntity:name | Bank Melli Iran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
Organization:name | Bank Melli | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:name | Bank Melli Iran | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
LegalEntity:name | Bank Melli, Bank Melli Iran | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
Organization:name | Bank Melli Iran | eng | us_ofac_sdn | ofac-25578 | |||
Organization:name | National Bank of Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0300 | |||
Organization:name | Bank Melli | eng | gb_fcdo_sanctions | gb-fcdo-inu0300 | |||
Organization:name | Melli Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0300 | |||
Organization:name | Bank Melli Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0300 | |||
Organization:name | BANK MELLI | eng | gb_coh_disqualified | gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo | |||
Organization:name | BANK MELLI IRAN | eng | iso9362_bic | bic-MELIFRP1 | |||
Organization:name | BANK MELLI IRAN | eng | ext_gleif | lei-549300DK3GGPVDIPPV39 | |||
Organization:name | BANK MELLI IRAN | deu | ext_gleif | lei-391200Y7BOFEZOE3X484 | |||
Company:name | BANK MELLI IRAN | eng | ext_gb_coh_psc | oc-companies-gb-fc005874 | |||
LegalEntity:name | BANK MELLI IRAN | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
Organization:name | Bank Melli | fra | mc_fund_freezes | mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520 | |||
Organization:name | BANK MELLI IRAN | us_trade_csl | ofac-25578 | ||||
Organization:name | Bank Melli | fra | fr_tresor_gels_avoir | fr-ga-8470 | |||
Company:name | Bank Melli | eng | ext_us_ofac_press_releases | NK-ntj6mnGQTwchT5LgwujyRH | |||
Company:name | Bank Melli Iran | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:name | Bank Melli Iran (Hamburg Branch) | permid | lei-391200Y7BOFEZOE3X484 | ||||