BANK MELLI IRAN

LEI: 549300DK3GGPVDIPPV39

Entity

Legal Name

BANK MELLI IRAN

Legal Name Language Code

Legal Address

FERDOWSI AVE N 140 TEHRAN, Tehrān (IR-23), 1135937681 IRAN

Headquarters Address

FERDOWSI AVE N 140 TEHRAN, Tehrān (IR-23), 1135937681 IRAN

Legal Jurisdiction Country

IRAN (IR)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

DEEDS AND PROPERTIES REGISTRATION ORGANIZATION OF IRAN - COMPANIES REGISTRATION OFFICE

Registration Authority Entity ID

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1927-05-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-12-14 15:36:00

Last Update Date

2024-10-25 00:05:26

Next Renewal Date

2024-10-24 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

DEEDS AND PROPERTIES REGISTRATION ORGANIZATION OF IRAN - COMPANIES REGISTRATION OFFICE

Validation Authority Entity ID