Statements: MELLAT INSURANCE COMPANY

Canonical ID: NK-fMG5ajYczmpUP2B86vnhvk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Mellat Insurance Co		permid	`permid-5044016764`	2023-11-20
`LegalEntity:name`	MELLAT INSURANCE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495mz`	2024-06-14
`LegalEntity:name`	MELLAT INSURANCE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs2s`	2024-06-14
`LegalEntity:name`	MELLAT INSURANCE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct7h`	2024-06-14
`Organization:name`	MELLAT INSURANCE COMPANY		us_trade_csl	`ofac-16019`	2024-05-07
`Organization:name`	MELLAT INSURANCE COMPANY	eng	us_ofac_sdn	`ofac-16019`	2023-04-20