Statements: Bank Melli Iran

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl http://business.data.gov.uk/id/company/FC005874ext_gb_coh_pscoc-companies-gb-fc005874
Company:sourceUrl https://permid.org/1-4298167680permidlei-549300DK3GGPVDIPPV39
Company:sourceUrl https://permid.org/1-5000681350permidlei-391200Y7BOFEZOE3X484
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578engus_ofac_sdnofac-25578
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