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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:addressEntity | addr-4693af38da4f86a1222f364a07d2abc0f4da38c4 | us_ofac_sdn | ofac-25578 | ||||
Organization:addressEntity | addr-5b14cc9dd630b3d095a688e6c5986ca7ba30b8c1 | us_ofac_sdn | ofac-25578 | ||||
Organization:addressEntity | addr-f4f55d964e16055055010fd4e14edb40478dd1ab | us_ofac_sdn | ofac-25578 | ||||
Organization:addressEntity | addr-b16fa89fdbcceba6fca5915ff148350a9de66faf | us_ofac_sdn | ofac-25578 | ||||
Organization:addressEntity | addr-89b7a52c341db981d6b9a9c781155986b895d915 | us_ofac_sdn | ofac-25578 | ||||
Organization:addressEntity | addr-35d82b78fe5d3fa4aac0957440b52eb5f9643fdb | us_ofac_sdn | ofac-25578 | ||||
Organization:addressEntity | addr-000b132e78e6f35c3f7b26e3dc3cdda565f405d7 | us_ofac_sdn | ofac-25578 | ||||
Organization:alias | NATIONAL BANK OF IRAN | il_mod_terrorists | il-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea | ||||
Organization:alias | Bank Melli Iran | fra | fr_tresor_gels_avoir | fr-ga-8470 | |||
Organization:alias | BANK MELLI | il_mod_terrorists | il-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea | ||||
LegalEntity:alias | Bank Melli Iran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
Organization:alias | MELLI BANK | il_mod_terrorists | il-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea | ||||
LegalEntity:alias | National Bank of Iran | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
Organization:alias | BMI | il_mod_terrorists | il-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea | ||||
Organization:alias | National Bank of Iran | eng | us_ofac_sdn | ofac-25578 | |||
Organization:alias | Bank Melli | eng | us_ofac_sdn | ofac-25578 | |||
Organization:alias | Bank Melli Iran (y compris toutes ses succursales et filiales) | fra | mc_fund_freezes | mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520 | |||
Organization:alias | بانك ملي | il_mod_terrorists | il-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea | ||||
Organization:alias | Melli Bank | eng | us_ofac_sdn | ofac-25578 | |||
LegalEntity:alias | BANK MELLI | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:alias | Melli Bank | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
Organization:alias | بانک ملی ایران, | fas | gb_fcdo_sanctions | gb-fcdo-inu0300 | |||
LegalEntity:alias | MELLI BANK | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:alias | بانک ملی ایران, | eng | gb_hmt_sanctions | gb-hmt-10651 | |||
LegalEntity:alias | NATIONAL BANK OF IRAN | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
Company:country | ir | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:country | ir | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpws | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pt9x | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3ptl5 | ||||
Organization:country | az | us_ofac_sdn | ofac-25578 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0300 | ||||
Company:country | ir | ext_gb_coh_psc | oc-companies-gb-fc005874 | ||||
Company:country | de | permid | lei-391200Y7BOFEZOE3X484 | ||||
Organization:country | iq | us_ofac_sdn | ofac-25578 | ||||
Organization:country | us | us_ofac_sdn | ofac-25578 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | om | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | hk | 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 | ir | gb_hmt_sanctions | gb-hmt-10651 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:country | az | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8470 | ||||
LegalEntity:country | us | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
Organization:country | ir | us_ofac_sdn | ofac-25578 | ||||
Organization:country | fr | us_ofac_sdn | ofac-25578 | ||||
Organization:country | de | us_ofac_sdn | ofac-25578 | ||||
Organization:country | fr | iso9362_bic | bic-MELIFRP1 | ||||
Organization:country | ae | us_ofac_sdn | ofac-25578 | ||||
Organization:country | gb | us_ofac_sdn | ofac-25578 | ||||
Company:country | ir | us_fed_enforcements | us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pt9w | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13719-21 | ||||
Organization:country | hk | us_ofac_sdn | ofac-25578 | ||||
Organization:country | om | us_ofac_sdn | ofac-25578 | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3ptl5 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpws | ||||
LegalEntity:createdAt | 2009-05-12 | us_sam_exclusions | usgsa-s4mr3pt9x | ||||
Organization:createdAt | 2018-11-12 | iso9362_bic | bic-MELIFRP1 | ||||
LegalEntity:createdAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-10651 | ||||
LegalEntity:createdAt | 2009-05-12 | us_sam_exclusions | usgsa-s4mr3pt9w | ||||
Organization:email | pr@bmi.ir | gb_fcdo_sanctions | gb-fcdo-inu0300 | ||||
LegalEntity:email | pr@bmi.ir | gb_hmt_sanctions | gb-hmt-10651 | ||||
Organization:id | f236a9d5a72bbe700d075c11ea6f36a704116f3b | il_mod_terrorists | il-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea | ||||
LegalEntity:id | ba6ba022e67271a0768aaa4115e00d31c0c3a2be | gb_hmt_sanctions | gb-hmt-10651 | ||||
LegalEntity:id | 870e402372e05498ff3a17852a842b6e546c45ee | gb_hmt_sanctions | gb-hmt-10651 | ||||
LegalEntity:id | 9dd827d018b64e23fec915482cf32d08b84acb42 | gb_hmt_sanctions | gb-hmt-10651 | ||||
LegalEntity:id | 76e978c5d2c02228ffe7e48e1ab2c0ef6fdc2c98 | gb_hmt_sanctions | gb-hmt-10651 | ||||
Company:id | 31d3c09ce1bf416c130fd2d8b2f6655226617e13 | us_fed_enforcements | us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad | ||||
Company:id | 8d021e8ab496aecc7e4dca6b944d55fdcd66bc7b | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | ||||
Company:id | eafe90f2677fb3afec0c1ae0d992713e96bd7db1 | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:id | 4545eee69cd3ee2dedc1735862c0ea8fe63cb2bf | permid | lei-391200Y7BOFEZOE3X484 | ||||
Organization:id | d938642f3c2e903ef7b707ef377b595c30a3fc5f | iso9362_bic | bic-MELIFRP1 | ||||
Company:id | 3afb931f766a8d3a1b53d9795be945b5cd32fde0 | ext_gb_coh_psc | oc-companies-gb-fc005874 | ||||
Organization:id | 007006cb7427075b1c3d51f160f6da6c15fba89d | gb_fcdo_sanctions | gb-fcdo-inu0300 | ||||
Organization:id | 71ad0c25491f5b80f9242c31090c881375ca9602 | gb_fcdo_sanctions | gb-fcdo-inu0300 | ||||
Organization:id | 3e947410b9b636fe97e44405700f5833ac838d4a | gb_fcdo_sanctions | gb-fcdo-inu0300 | ||||
Organization:id | decc1dc0b0c44aa1f9439253ce7531bc17228b71 | gb_fcdo_sanctions | gb-fcdo-inu0300 | ||||
Organization:id | 305244400381cd392c550514cf294aaede435df3 | gb_fcdo_sanctions | gb-fcdo-inu0300 | ||||
Organization:id | 44fee81aa001dd1661c7110af7879e896710cdfa | eu_fsf | eu-fsf-eu-13719-21 | ||||
Organization:id | af7f8c34c0b7944fad460f5115fb1126db3affea | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:id | 32d3a2b1c19b9f1990d73f925a83a732d5fd359b | us_trade_csl | ofac-25578 | ||||
Organization:id | a4a942e79a40babd53f5d19097167bf84b0de74f | fr_tresor_gels_avoir | fr-ga-8470 | ||||
LegalEntity:id | 0c4de5a5fda550e3ea09338c3460eed7cd12d972 | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:id | e378bd8a99712e60d59913e7ba93eb559dd161c5 | us_sam_exclusions | usgsa-s4mr3pt9w | ||||
LegalEntity:id | 2b2b0aa8b63066a1a30cdaad9a17024431918d5d | us_sam_exclusions | usgsa-s4mr3ptl5 | ||||
LegalEntity:id | b7fc0ade30d70492852461bbd6c765eaffb6572a | us_sam_exclusions | usgsa-s4mrvrpws | ||||
LegalEntity:id | c720d4883cb7577b87cdfd3c717ba710754536cc | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
LegalEntity:id | 632e2a873f2f24d412d805decccf96c3b5cbe795 | us_sam_exclusions | usgsa-s4mr3pt9x | ||||
Organization:id | fbf9e8614923b9f7442fe9e0110bd3ae6ccc0d3d | us_ofac_sdn | ofac-25578 | ||||
Organization:id | 4d1144d7588784653bac2da570d4ad66e50aae21 | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
Organization:id | c42f8609d369aebf1bfdb4ab93c6184b8ee9baf6 | ext_gleif | lei-391200Y7BOFEZOE3X484 | ||||
Organization:id | 7ef6055aa560679ba934415e8e913706f7b88191 | gb_coh_disqualified | gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo | ||||
Organization:id | 87b5b43b4679d0b957f3bc5d9bf59b78cb017859 | mc_fund_freezes | mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520 | ||||
Company:id | 2f2e4a17067eb3edd08f8c85cc28eeef178630a2 | opencorporates | oc-companies-fr-712003771 | ||||
Company:id | 7dcb3b89ad55f7584223937846b580458fadfaae | opencorporates | oc-companies-de-k1101r-hrb10813 | ||||