Statements: Bank Melli Iran

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	az	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	iq	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	fr	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	us	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	de	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	om	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Company:country`	ir		ext_gb_coh_psc	`oc-companies-gb-fc005874`	2024-08-17
`Company:country`	ir		permid	`lei-549300DK3GGPVDIPPV39`	2023-11-18
`Company:country`	de		permid	`lei-391200Y7BOFEZOE3X484`	2023-11-18
`LegalEntity:country`	ir		ch_seco_sanctions	`ch-seco-8909`	2023-04-20