Keep updated
Get in touch
Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 60FC005874HRB10813 | fra | fr_tresor_gels_avoir | fr-ga-8470 | |||
Organization:registrationNumber | 60FC005874HRB10813 | eu_fsf | eu-fsf-eu-13719-21 | ||||
Organization:registrationNumber | 60 | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
Organization:registrationNumber | HRB 10813 | ext_gleif | lei-391200Y7BOFEZOE3X484 | ||||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-fc005874 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8470 | fr_tresor_gels_avoir | fr-ga-8470 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u3CfSs_cFz-Z6Xwk3tzY-tdRvZo | gb_coh_disqualified | gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Company:sourceUrl | https://permid.org/1-5000681350 | permid | lei-391200Y7BOFEZOE3X484 | ||||
Company:sourceUrl | https://permid.org/1-4298167680 | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/FC005874 | ext_gb_coh_psc | oc-companies-gb-fc005874 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578 | us_ofac_sdn | ofac-25578 | ||||
Company:status | Active | permid | lei-391200Y7BOFEZOE3X484 | ||||
Company:status | Active | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-fc005874 | |||
Organization:swiftBic | MELIFRP1 | eng | iso9362_bic | bic-MELIFRP1 | |||
Organization:swiftBic | MELIDE21 | ext_gleif | lei-391200Y7BOFEZOE3X484 | ||||
Organization:swiftBic | MELIAEA1 | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
Organization:swiftBic | MELIFRP1 | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
Organization:swiftBic | MELIIQB1 | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
Organization:swiftBic | MELIOMR1 | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
Organization:swiftBic | MELIAZ21 | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
Organization:swiftBic | MELIIRT1 | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pt9x | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13719-21 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0300 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25578 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea | ||||
Company:topics | reg.action | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | ||||
Company:topics | fin.bank | us_fed_enforcements | us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde | ||||
Company:topics | fin.bank | us_fed_enforcements | us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25578 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-MELIFRP1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pt9w | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptl5 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpws | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8470 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
LegalEntity:uniqueEntityId | HE7EABGY6K67 | eng | us_sam_exclusions | usgsa-s4mr3pt9w | |||
LegalEntity:uniqueEntityId | UEH1QGD6JVS3 | eng | us_sam_exclusions | usgsa-s4mr3pt9x | |||
LegalEntity:uniqueEntityId | U3HKUANAHWS3 | eng | us_sam_exclusions | usgsa-s4mrvrpws | |||
LegalEntity:uniqueEntityId | KDJMCLCJH4N7 | eng | us_sam_exclusions | usgsa-s4mr3ptl5 | |||
LegalEntity:weakAlias | BMI | tw_shtc | tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a | ||||
Organization:weakAlias | BMI | eng | us_ofac_sdn | ofac-25578 | |||
Organization:website | http://www.bmi.ir/ | us_ofac_sdn | ofac-25578 | ||||
Company:website | http://www.bmi.ir/ | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:website | http://www.bankmelli.de/ | permid | lei-391200Y7BOFEZOE3X484 | ||||
Organization:website | http://www.bmi.ir/ | gb_fcdo_sanctions | gb-fcdo-inu0300 | ||||
LegalEntity:website | http://www.bmi.ir/ | gb_hmt_sanctions | gb-hmt-10651 | ||||