Statements: Mellat Bank Closed Joint-Stock Company

Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5083656844permidpermid-5083656844
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25680engus_ofac_sdnofac-25680
  • Previous
  • 1 - 2 of 2
  • Next