Statements: Mellat Bank Closed Joint-Stock Company

Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · 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:country`	am		ch_seco_sanctions	`ch-seco-8898`	2023-04-20
`Organization:country`	am	eng	us_ofac_sdn	`ofac-25680`	2023-04-20
`Company:country`	am		permid	`permid-5083656844`	2024-09-10