Canonical ID: NK-bp9ReGSBtUbQpvmoQ3e4x7
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | BANK MELLI IRAN | ext_gb_coh_psc | oc-companies-gb-fc005874 | ||||
LegalEntity:name | Bank Melli | ch_seco_sanctions | ch-seco-8909 | ||||
Organization:name | BANK MELLI IRAN | ext_gleif | lei-549300DK3GGPVDIPPV39 | ||||
Company:name | Bank Melli Iran | permid | lei-549300DK3GGPVDIPPV39 | ||||
Company:name | Bank Melli Iran (Hamburg Branch) | permid | lei-391200Y7BOFEZOE3X484 | ||||
Organization:name | BANK MELLI IRAN | us_trade_csl | ofac-25578 | ||||
Organization:name | Bank Melli Iran | eng | us_ofac_sdn | ofac-25578 |