Statements: Bank Melli Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-25578
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8470
Organization:topicssanctionengus_ofac_sdnofac-25578
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0300
Organization:topicsfin.bankengiso9362_bicbic-MELIFRP1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pt9w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptl5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpws
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pt9x
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-10651
Organization:topicssanctionframc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe
Company:topicsfin.bankengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
Company:topicsreg.actionengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Company:topicsfin.bankengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
LegalEntity:topicsexport.controltw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
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