NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 2643, Ruwi, 112, Muscat | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 2656, Liva Street, Abu Dhabi | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:address | | IRAN, FERDOWSI AVENUE TEHRAN | | ext_gb_coh_psc | | oc-companies-gb-fc005874 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | 767 5th Ave, 44th Fl, 10153 New York | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 1894, Baniyas St, Deira, Dubai | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | FERDOWSI AVE N 140, TEHRAN, 1135937681 | | ext_gleif | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | 98a Kensington High Street, W8 4SG London | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 1420, 10153 New York | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Room 704-6, Wheelock Hse, 20 Pedder St | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 1894, Al Wasl Rd, Jumeirah, Dubai | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | 23 Nobel Avenue, Baku | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Bank Melli Iran Building, Ferdowsi Avenue, 11365-144 Tehran | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | 43 Avenue Montaigne, 75008 Paris | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Ferdowsi Avenue - PO Box 11365-171, Tehran | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:address | | Holzbruecke 2, HAMBURG, HAMBURG, 20459, Germany | | permid | | lei-391200Y7BOFEZOE3X484 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:address | | Iran | | permid | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:address | | Ferdowsi Ave, P.O.Box : 11365-144, TEHRAN, TEHRAN, 1135937681, Iran | | permid | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Holzbrücke 2, 20459 Hamburg | | ext_gleif | | lei-391200Y7BOFEZOE3X484 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 459, Al Borj St, Sharjah | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 248, Hamad Bin Abdulla St, Fujairah | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Postfach 112 129, Holzbruecke 2, 20421, Hamburg | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Al Ashar Estiqlal Street - Hal Al Zohor, Basra | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | LegalEntity:addressEntity | | addr-17e0ed1b4e752cb8788b536605bf115081ab36de | | ch_seco_sanctions | | ch-seco-8909 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-47b0d0cb26d28f54883f5281693516334b981a1b | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-eae331a74bce99542d2400918e45fc56f469e7ad | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-1445aa2040cb37ae84054d1f62cf89fc54f45b39 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-5f5024cd4d6eb99e948da2653697b4d3f5ee3289 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-2edb11bd5902814fb44b5b8bf0bd4384b093734d | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-e52572c5feea64f85b8c0d7cf35d1934b0965c86 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-015e481d736f0158df67f2b10655fb0567359d74 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-cd04b697c0766c26a4437a1e7373d17c794196af | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-3ee9d296559f2736ce8ac7e9ec427286f93abd7d | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-4bd180b1bf8f0073a1ec4a7abca7dbf2a828bf57 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-93aa9a62603aa99104664cb7da13dd98d3aa6fd6 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-4d48fbd972490ddb2d0dfa3cec87a0c1559516fa | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-8da1a48cdde111f3173f84f4350d769af242caf6 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-20773f5c2ec9de54c9d8c84cdd7d501beb6efbb6 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-a2cee225eda1444254b5536098e2b89d544bff15 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-c6fb82ac65cb0a904c27d42e07e77a5c14b095c7 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-5b89537690edd78680e3e570ea419452270413eb | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-7c077b395d5e4897d67a5bdbd9e01275318df11d | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-709318f6afab6a1d9965571498c6a63960034a78 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-b68ec5bbf35d83b9263bbe1422b4d54b915c8c89 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-3705b6b2ccb75e9e5b300fd4f9d219e0fa493df3 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:alias | | Bank Melli | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | LegalEntity:alias | | Bank Melli Iran (including all branches) and subsidiaries | eng | ch_seco_sanctions | | ch-seco-8909 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:alias | | Melli Bank | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:alias | | National Bank of Iran | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:country | | de | | permid | | lei-391200Y7BOFEZOE3X484 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | us | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | de | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | LegalEntity:country | | ir | | ch_seco_sanctions | | ch-seco-8909 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | om | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | az | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | fr | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:country | | ir | | ext_gb_coh_psc | | oc-companies-gb-fc005874 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:country | | ir | | permid | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-8909 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | LegalEntity:id | | d9f63be424ac589c63491c254117c907fe70c15e | | ch_seco_sanctions | | ch-seco-8909 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | 3bd57f63671e2b047d1e9468678a09463b1db8e2 | | opencorporates | | oc-companies-fr-805119252 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | 5ebdb3094af13a3f185e79a62b9b94e90c8a117e | | opencorporates | | oc-companies-de-m1201-hrb13811 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | 895572da310ea382dc5b901a21a595b786f37bd1 | | opencorporates | | oc-companies-gb-br001832 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | 7f19a2e15384cffafc1c1c12b4fddb4008dfa1a3 | | opencorporates | | oc-companies-de-d2601v-hrb48823 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:id | | 8d85ecf30b24f007e67cbe828a55e503eb1d8529 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:id | | c09681203cf0109bed0b05404b0cabc188007e92 | | ext_gleif | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:id | | 568e0aef94ed80c7dfdb904178a1358cbdad419c | | ext_gleif | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | 842ffb73b3a996e9e10de4cfd6dda8bb12713b7e | | opencorporates | | oc-companies-hk-f0003948 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:id | | 0edf64cf5b2561da2607b742864bda60a5ae779d | | ext_gleif | | lei-391200Y7BOFEZOE3X484 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | d4643af3a4fdd58829461f2f7ac2ab46dffac902 | | opencorporates | | oc-companies-gb-fc005874 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | dc70972202bc09f6bf19c6d33eccfb925f3e0073 | | opencorporates | | oc-companies-us-ca-0824894 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:id | | 32d3a2b1c19b9f1990d73f925a83a732d5fd359b | | us_trade_csl | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | 8afa97d21d5e861d0ebfa6162ef9e758eacbf23b | | ext_gb_coh_psc | | oc-companies-gb-fc005874 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | b1ff69d4af6eac85a49f052dfa4260906111ac04 | | opencorporates | | oc-companies-de-r1101-hrb14085 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | 2f2e4a17067eb3edd08f8c85cc28eeef178630a2 | | opencorporates | | oc-companies-fr-712003771 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | eafe90f2677fb3afec0c1ae0d992713e96bd7db1 | | permid | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | 4545eee69cd3ee2dedc1735862c0ea8fe63cb2bf | | permid | | lei-391200Y7BOFEZOE3X484 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:id | | 7dcb3b89ad55f7584223937846b580458fadfaae | | opencorporates | | oc-companies-de-k1101r-hrb10813 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:incorporationDate | | 1967-01-26 | | ext_gb_coh_psc | | oc-companies-gb-fc005874 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:incorporationDate | | 1965-02-15 | | ext_gleif | | lei-391200Y7BOFEZOE3X484 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:incorporationDate | | 1927-05-08 | | ext_gleif | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:jurisdiction | | gb | | ext_gb_coh_psc | | oc-companies-gb-fc005874 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:jurisdiction | | de | | permid | | lei-391200Y7BOFEZOE3X484 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:jurisdiction | | ir | | ext_gleif | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:jurisdiction | | de | | ext_gleif | | lei-391200Y7BOFEZOE3X484 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:jurisdiction | | ir | | permid | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:legalForm | | Other company type | | ext_gb_coh_psc | | oc-companies-gb-fc005874 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:legalForm | | Rechtsform ausländischen Rechts HRB | | ext_gleif | | lei-391200Y7BOFEZOE3X484 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:legalForm | | BANK | | ext_gleif | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:leiCode | | 549300DK3GGPVDIPPV39 | | ext_gleif | | lei-549300DK3GGPVDIPPV39 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Company:leiCode | | 391200Y7BOFEZOE3X484 | | permid | | lei-391200Y7BOFEZOE3X484 | |