Statements: Bank Melli Iran

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBank Melli Iran (including all branches) and subsidiariesengch_seco_sanctionsch-seco-8909
Organization:aliasMelli Bankengus_ofac_sdnofac-25578
Organization:aliasNational Bank of Iranengus_ofac_sdnofac-25578
Organization:aliasBank Melliengus_ofac_sdnofac-25578
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