Statements: Bank Melli Iran

Canonical ID: NK-bp9ReGSBtUbQpvmoQ3e4x7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameBANK MELLI IRANext_gb_coh_pscoc-companies-gb-fc005874
LegalEntity:nameBank Mellich_seco_sanctionsch-seco-8909
Organization:nameBANK MELLI IRANext_gleiflei-549300DK3GGPVDIPPV39
Company:nameBank Melli Iranpermidlei-549300DK3GGPVDIPPV39
Company:nameBank Melli Iran (Hamburg Branch)permidlei-391200Y7BOFEZOE3X484
Organization:nameBANK MELLI IRANus_trade_cslofac-25578
Organization:nameBank Melli Iranengus_ofac_sdnofac-25578
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