Statements: Bank Mellat

Canonical ID: NK-PNHkSqpU78FvhJycqwFBtQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBANK MELLATus_trade_cslofac-25019
LegalEntity:nameBank Mellat (including all branches) and subsidiariesch_seco_sanctionsch-seco-8892
Organization:nameBank Mellatengus_ofac_sdnofac-25019
LegalEntity:nameBANK MELLATengus_sam_exclusionsusgsa-s4mr6y8qb
  • Previous
  • 1 - 4 of 4
  • Next