Statements: Bank Melli Iran

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:website`	http://www.bmi.ir/	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Company:website`	http://www.bmi.ir/		permid	`lei-549300DK3GGPVDIPPV39`	2023-11-18
`Company:website`	http://www.bankmelli.de/		permid	`lei-391200Y7BOFEZOE3X484`	2023-11-18