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:website`		http://www.mellibank.com/	eng	us_ofac_sdn		`ofac-25420`	2023-04-20
`Company:website`		https://www.mellibank.co.uk/		permid		`lei-213800BC4TEGCCQH9V07`	2024-04-21