Statements: Bank Melli Iran

Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:registrationNumber60 · FC005874enggb_hmt_sanctionsgb-hmt-10651
Organization:registrationNumber60FC005874HRB10813frafr_tresor_gels_avoirfr-ga-8470
Company:registrationNumberFC005874engext_gb_coh_pscoc-companies-gb-fc005874
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-fc005874
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578engus_ofac_sdnofac-25578
Company:sourceUrl http://business.data.gov.uk/id/company/FC005874engext_gb_coh_pscoc-companies-gb-fc005874
Company:sourceUrl https://permid.org/1-5000681350permidlei-391200Y7BOFEZOE3X484
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8470frafr_tresor_gels_avoirfr-ga-8470
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe
Company:sourceUrl https://permid.org/1-4298167680permidlei-549300DK3GGPVDIPPV39
Company:statusActivepermidlei-391200Y7BOFEZOE3X484
Company:statusActiveengext_gb_coh_pscoc-companies-gb-fc005874
Company:statusActivepermidlei-549300DK3GGPVDIPPV39
Organization:swiftBicMELIFRP1engiso9362_bicbic-MELIFRP1
Organization:topicsfin.bankengiso9362_bicbic-MELIFRP1
Organization:topicssanctionengus_ofac_sdnofac-25578
Organization:topicssanctionframc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptl5
Organization:topicssanctionus_trade_cslofac-25578
Company:topicsfin.bankengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Company:topicsreg.actionengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
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Company:topicsfin.bankengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pt9x
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LegalEntity:uniqueEntityIdHE7EABGY6K67engus_sam_exclusionsusgsa-s4mr3pt9w
LegalEntity:uniqueEntityIdUEH1QGD6JVS3engus_sam_exclusionsusgsa-s4mr3pt9x
LegalEntity:uniqueEntityIdKDJMCLCJH4N7engus_sam_exclusionsusgsa-s4mr3ptl5
LegalEntity:uniqueEntityIdU3HKUANAHWS3engus_sam_exclusionsusgsa-s4mrvrpws
Organization:weakAliasBMIengus_ofac_sdnofac-25578
Organization:website http://www.bmi.ir/engus_ofac_sdnofac-25578
Company:website http://www.bmi.ir/permidlei-549300DK3GGPVDIPPV39
Company:website http://www.bankmelli.de/permidlei-391200Y7BOFEZOE3X484
LegalEntity:website http://www.bmi.ir/enggb_hmt_sanctionsgb-hmt-10651
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