Statements: Bank Mellat

Canonical ID: NK-PNHkSqpU78FvhJycqwFBtQ · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		TEHRAN, HEAD OFFICE BLDG, 276 TALEGHANI AVE, IRN	eng	us_sam_exclusions		`usgsa-s4mr6y8qb`	2024-06-14
`Organization:address`		Head Office Bldg, 276 Taleghani Ave, Tehran	eng	us_ofac_sdn		`ofac-25019`	2023-11-17