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Canonical ID: ch-seco-97326 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | [Old Reference # E.29.I.6] | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | Business Registration Number LL06889 (Malaysia) | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97326 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. | ch_seco_sanctions | ch-seco-97326 | ||||