Statements: Bank Melli Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2023-06-03engiso9362_bicbic-MELIFRP1
Organization:modifiedAt2024-10-25ext_gleiflei-549300DK3GGPVDIPPV39
Organization:modifiedAt2025-01-15ext_gleiflei-391200Y7BOFEZOE3X484
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-10651
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13719-21
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