Statements: MELLI BANK PLC

Canonical ID: NK-7YtZFkEueM97bmE8pGPAV8 · 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
`Organization:name`	MELLI BANK PLC		us_trade_csl	`ofac-25420`	2024-05-07
`LegalEntity:name`	Melli Bank plc		ch_seco_sanctions	`ch-seco-8994`	2023-04-20
`Company:name`	Melli Bank PLC		permid	`lei-213800BC4TEGCCQH9V07`	2023-12-14
`Organization:name`	MELLI BANK PLC		ext_gleif	`lei-213800BC4TEGCCQH9V07`	2024-08-07
`Company:name`	MELLI BANK PLC		ext_gb_coh_psc	`oc-companies-gb-04152338`	2024-08-17
`Organization:name`	Melli Bank PLC	eng	us_ofac_sdn	`ofac-25420`	2023-04-20