Statements: Mellat Bank Closed Joint-Stock Company

Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MELLAT BANK CLOSED JOINT-STOCK COMPANY		us_trade_csl	`ofac-25680`	2024-05-07
`LegalEntity:name`	Mellat Bank SB CJSC		ch_seco_sanctions	`ch-seco-8898`	2023-04-20
`Organization:name`	Mellat Bank Closed Joint-Stock Company	eng	us_ofac_sdn	`ofac-25680`	2023-04-20
`Company:name`	Mellat Bank PBE		permid	`permid-5083656844`	2024-02-05