Canonical ID: NK-7YtZFkEueM97bmE8pGPAV8
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | MELLI BANK PLC | ext_gleif | lei-213800BC4TEGCCQH9V07 | ||||
Company:name | MELLI BANK PLC | ext_gb_coh_psc | oc-companies-gb-04152338 | ||||
Company:name | Melli Bank PLC | permid | lei-213800BC4TEGCCQH9V07 | ||||
LegalEntity:name | Melli Bank plc | ch_seco_sanctions | ch-seco-8994 | ||||
Organization:name | Melli Bank PLC | eng | us_ofac_sdn | ofac-25420 | |||
Organization:name | MELLI BANK PLC | us_trade_csl | ofac-25420 |