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
`LegalEntity:name`	Bank Melli		ch_seco_sanctions	`ch-seco-8909`	2023-04-20
`Organization:name`	Bank Melli Iran	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:name`	BANK MELLI IRAN		us_trade_csl	`ofac-25578`	2024-05-07
`Company:name`	BANK MELLI IRAN		ext_gb_coh_psc	`oc-companies-gb-fc005874`	2024-08-17
`Organization:name`	BANK MELLI IRAN		ext_gleif	`lei-549300DK3GGPVDIPPV39`	2024-08-07
`Company:name`	Bank Melli Iran		permid	`lei-549300DK3GGPVDIPPV39`	2023-11-18
`Company:name`	Bank Melli Iran (Hamburg Branch)		permid	`lei-391200Y7BOFEZOE3X484`	2023-11-18