Statements: Bank Melli Iran

Canonical ID: NK-bp9ReGSBtUbQpvmoQ3e4x7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	National Bank of Iran	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:alias`	Bank Melli	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:alias`	Melli Bank	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`LegalEntity:alias`	Bank Melli Iran (including all branches) and subsidiaries	eng	ch_seco_sanctions	`ch-seco-8909`	2023-05-31