Statements: Bank Melli Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Company:leiCode549300DK3GGPVDIPPV39permidlei-549300DK3GGPVDIPPV39
Company:leiCode391200Y7BOFEZOE3X484permidlei-391200Y7BOFEZOE3X484
Organization:leiCode549300DK3GGPVDIPPV39ext_gleiflei-549300DK3GGPVDIPPV39
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting