Statements: Bank Melli Iran

Canonical ID: NK-kGNn4ApfMUs66SjX3j8t5q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:website http://www.bmi.ir/engus_ofac_sdnofac-25578
Company:website http://www.bmi.ir/permidlei-549300DK3GGPVDIPPV39
Company:website http://www.bmi.ir/permidlei-549300DK3GGPVDIPPV39
Company:website http://www.bankmelli.de/permidlei-391200Y7BOFEZOE3X484
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting