{"action":"elsewhere","city":"TEHRAN","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"IR","createdAt":"2016-12-31T05:00:00Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"DE","legalName":"MIDDLE EAST BANK, MUNICH BRANCH","lei":"549300GJTSW5MY3HJ702","relationshipTypes":["IS_INTERNATIONAL_BRANCH_OF"]}],"childrenTotal":1,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"NO. 2 5TH STREET","headquartersCity":"TEHRAN","headquartersCountry":"IR","headquartersPostalCode":"1513645717","headquartersRegion":"IR-23","lastUpdatedAt":"2024-06-20T00:12:12.240Z","legalAddress":"NO. 2 5TH STREET","legalFormAbbreviation":null,"legalFormCode":"9999","legalFormName":null,"legalJurisdiction":"IR","legalName":"BANK KHAVARMIANEH COMPANY (MIDDLE EAST BANK)","lei":"549300278T2B45RCSY87","managingLou":"213800WAVVOPS85N2205","managingLouName":"London Stock Exchange","managingLouWebsite":"https://www.lseg.com/LEI","nextRenewalAt":"2024-06-19T14:51:34.990Z","otherLegalForm":"GENERAL","postalCode":"1513645717","region":"IR-23","registeredAt":"2018-08-23T21:30:00Z","registrationAuthorityId":"RA999999","registrationAuthorityName":"No Registration Authority available","registrationAuthorityWebsite":null,"registrationNumber":null,"registrationNumberFormatted":null,"registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":null,"validationAuthorityId":"RA999999","validationAuthorityName":"No Registration Authority available","validationSources":"ENTITY_SUPPLIED_ONLY"}