Statements: MELLI BANK PLC

Canonical ID: NK-7YtZFkEueM97bmE8pGPAV8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25420
Organization:countrygbengus_ofac_sdnofac-25420
Organization:countryhkengus_ofac_sdnofac-25420
Company:countrygbext_gb_coh_pscoc-companies-gb-04152338
LegalEntity:countrygbch_seco_sanctionsch-seco-8994
Company:countrygbpermidlei-213800BC4TEGCCQH9V07
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