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Canonical ID: NK-kGNn4ApfMUs66SjX3j8t5q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | National Bank of Iran | eng | us_ofac_sdn | ofac-25578 | |||
Organization:alias | Melli Bank | eng | us_ofac_sdn | ofac-25578 | |||
Organization:alias | Bank Melli | eng | us_ofac_sdn | ofac-25578 | |||
LegalEntity:alias | BANK MELLI | eng | us_sam_exclusions | usgsa-s4mr3ptl5 | |||
LegalEntity:alias | NATIONAL BANK OF IRAN | eng | us_sam_exclusions | usgsa-s4mr3ptl5 | |||
LegalEntity:alias | Bank Melli Iran (including all branches) and subsidiaries | eng | ch_seco_sanctions | ch-seco-8909 | |||