Statements: Bank Melli Iran

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirch_seco_sanctionsch-seco-8909
Organization:countryomengus_ofac_sdnofac-25578
Organization:countryfrengus_ofac_sdnofac-25578
Organization:countryiqengus_ofac_sdnofac-25578
Organization:countryirengus_ofac_sdnofac-25578
Organization:countryusengus_ofac_sdnofac-25578
Organization:countryazengus_ofac_sdnofac-25578
Organization:countrygbengus_ofac_sdnofac-25578
Organization:countrydeengus_ofac_sdnofac-25578
Organization:countryaeengus_ofac_sdnofac-25578
Organization:countryhkengus_ofac_sdnofac-25578
Company:countryirext_gb_coh_pscoc-companies-gb-fc005874
Company:countryirpermidlei-549300DK3GGPVDIPPV39
Company:countrydepermidlei-391200Y7BOFEZOE3X484
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