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
`Company:registrationNumber`	FC005874	eng	ext_gb_coh_psc	`oc-companies-gb-fc005874`	2025-08-09
`LegalEntity:registrationNumber`	60 · FC005874	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`LegalEntity:registrationNumber`	60FC005874HRB10813		eu_journal_sanctions	`eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe`	2025-09-30
`Organization:registrationNumber`	60FC005874HRB10813	fra	fr_tresor_gels_avoir	`fr-ga-8470`	2025-09-29