Canonical ID: NK-PNHkSqpU78FvhJycqwFBtQ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | BANK MELLAT | us_trade_csl | ofac-25019 | ||||
LegalEntity:name | Bank Mellat (including all branches) and subsidiaries | ch_seco_sanctions | ch-seco-8892 | ||||
Organization:name | Bank Mellat | eng | us_ofac_sdn | ofac-25019 | |||
LegalEntity:name | BANK MELLAT | eng | us_sam_exclusions | usgsa-s4mr6y8qb |