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    Python Melli Bank - Ir

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    nafas
    This document contains details of an international funds transfer from Deutsche Bank AG in Germany to an account in Iran. It lists sender and receiver account numbers and names, the transfer amount of €6,137,955,880, routing information, and various identification codes associated with the transaction.

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    © All Rights Reserved
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    Python Melli Bank - Ir

    Uploaded by

    nafas
    107 views10 pages
    This document contains details of an international funds transfer from Deutsche Bank AG in Germany to an account in Iran. It lists sender and receiver account numbers and names, the transfer amount of €6,137,955,880, routing information, and various identification codes associated with the transaction.

    Original Description:

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    Original Title

    Python Melli Bank.ir

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    This document contains details of an international funds transfer from Deutsche Bank AG in Germany to an account in Iran. It lists sender and receiver account numbers and names, the transfer amount of €6,137,955,880, routing information, and various identification codes associated with the transaction.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    107 views10 pages

    Python Melli Bank - Ir

    Uploaded by

    nafas
    This document contains details of an international funds transfer from Deutsche Bank AG in Germany to an account in Iran. It lists sender and receiver account numbers and names, the transfer amount of €6,137,955,880, routing information, and various identification codes associated with the transaction.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 10

    03:55 AM, Thursday, 30 December 2021

    Greenwich Mean Time (GMT)

    ======================= IP SPECIAL TRANSFER========================

    01) sender>> Account Number: DE60500700100951226010

    02) sender>> SWIFT or BIC : DDEUTDEFF

    03) sender>> Sender Global IP : 193.159.166.0/24/193.150.166.0.243

    04) sender>> Network Delivery Status: Global Ack

    05) sender>> Client Number : 000000340SRT-RN-780-3786BEH09RLN102000

    06) sender>> Global Server ID : AS8373

    07) sender>> Bank WTS Server : S0200235

    08) sender>> DB IDENTITY CODE : 12C DB NE 17BEH

    09) sender>> Client Sender Account Name : IBAA FUND LIMITED

    10) sender>> IP/IP Code: SH00039884474DB

    11) sender>> Account Signatory Name : MR. GAO YUAN

    12) sender>> Clearing Code : DEUT-HEBA049004004

    13) sender>> Client Bank : DEUTSCHE BANK AG

    14) sender>> Client Swift Code : DDEUTDEFF

    15) sender>> Client Common Account Number : 925993805

    16) sender>> Transfer Code: 950A:R:G4898DVY21

    01) Receiver>>> IBAN: 670170000000227612093000

    02) Receiver>>> Value of Transmission: (€)

    03) Receiver>>> Token-inter:503981246R

    04) Receiver>>> DNS Server:89.235.64.67

    05) Receiver>>> Net Name:IR-SADADCO-20060530

    06) Receiver>>> Origin:AS39571

    07) Receiver>>> ORG:ORG-Sicp4

    08) Receiver>>> Admin-C:HB2949-RIPE

    09) Receiver>>> Tech-C:FH4920-RIPE

    10) Receiver>>> MTN-By:RIPE-NCC-HM-MNT

    11) Receiver>>> MTN by:ir-sadadco-1-mnt

    12) Receiver>>> MTN Lower:ir-sadadco-1-mnt


    13) Receiver>>> person :IBRAHIM TASHKARI

    ===========================Value & Exchange==========================

    Value of Transmission : 6,137,955,880.00 (€)

    Trans/exchange routs : 217.218.64.0/19As12880

    DNS Host Lookup : 217.218.78.26

    Face value : 290,000,001,452,909 (Rial)

    =============================Transmission code=======================

    0001) IDENTITY CODE/FINAL CODE : 32A DEUT DE 56

    0002) INTERBANK BLOCKING CODE : 138849DU20310923

    0003) RELEASE CODE : 9000041-008DEUT002874

    0004) ACCESS CODE : DEUT-1004957

    0005) TRANSACTION CODE : MELIIRTH064/1.24B/DE/27052020

    0006) SETTLEMENT TRANSACTION CODE : 039J0950003210003

    0007) ISIN : 2111948803

    0008) FINAL BLOCKING CODE : 0293847284H40DE405

    0009) FINAL CODE: ************


    03:55 AM, Thursday, 30 December 2021

    Greenwich Mean Time (GMT)

    ======================= IP SPECIAL TRANSFER========================

    01) sender>> Account Number: DE60500700100951226010

    02) sender>> SWIFT or BIC : DDEUTDEFF

    03) sender>> Sender Global IP : 193.159.166.0/24/193.150.166.0.243

    04) sender>> Network Delivery Status: Global Ack

    05) sender>> Client Number : 000000340SRT-RN-780-3786BEH09RLN102000

    06) sender>> Global Server ID : AS8373

    07) sender>> Bank WTS Server : S0200235

    08) sender>> DB IDENTITY CODE : 12C DB NE 17BEH

    09) sender>> Client Sender Account Name : IBAA FUND LIMITED

    10) sender>> IP/IP Code: SH00039884474DB

    11) sender>> Account Signatory Name : MR. GAO YUAN

    12) sender>> Clearing Code : DEUT-HEBA049004004

    13) sender>> Client Bank : DEUTSCHE BANK AG

    14) sender>> Client Swift Code : DDEUTDEFF

    15) sender>> Client Common Account Number : 925993805

    16) sender>> Transfer Code: 950A:R:G4898DVY21

    01) Receiver>>> IBAN: 670170000000227612093000

    02) Receiver>>> Value of Transmission: (€)

    03) Receiver>>> Token-inter:503981246R

    04) Receiver>>> DNS Server:89.235.64.67

    05) Receiver>>> Net Name:IR-SADADCO-20060530

    06) Receiver>>> Origin:AS39571

    07) Receiver>>> ORG:ORG-Sicp4

    08) Receiver>>> Admin-C:HB2949-RIPE

    09) Receiver>>> Tech-C:FH4920-RIPE

    10) Receiver>>> MTN-By:RIPE-NCC-HM-MNT

    11) Receiver>>> MTN by:ir-sadadco-1-mnt

    12) Receiver>>> MTN Lower:ir-sadadco-1-mnt


    13) Receiver>>> person :IBRAHIM TASHKARI

    ===========================Value & Exchange==========================

    Value of Transmission : 6,137,955,880.00 (€)

    Trans/exchange routs : 217.218.64.0/19As12880

    DNS Host Lookup : 217.218.78.26

    Face value : 290,000,001,452,909 (Rial)

    =============================Transmission code=======================

    0001) IDENTITY CODE/FINAL CODE : 32A DEUT DE 56

    0002) INTERBANK BLOCKING CODE : 138849DU20310923

    0003) RELEASE CODE : 9000041-008DEUT002874

    0004) ACCESS CODE : DEUT-1004957

    0005) TRANSACTION CODE : MELIIRTH064/1.24B/DE/27052020

    0006) SETTLEMENT TRANSACTION CODE : 039J0950003210003

    0007) ISIN : 2111948803

    0008) FINAL BLOCKING CODE : 0293847284H40DE405

    0009) FINAL CODE: ************


    03:55 AM, Thursday, 30 December 2021

    Greenwich Mean Time (GMT)

    ======================= IP SPECIAL TRANSFER========================

    01) sender>> Account Number: DE60500700100951226010

    02) sender>> SWIFT or BIC : DDEUTDEFF

    03) sender>> Sender Global IP : 193.159.166.0/24/193.150.166.0.243

    04) sender>> Network Delivery Status: Global Ack

    05) sender>> Client Number : 000000340SRT-RN-780-3786BEH09RLN102000

    06) sender>> Global Server ID : AS8373

    07) sender>> Bank WTS Server : S0200235

    08) sender>> DB IDENTITY CODE : 12C DB NE 17BEH

    09) sender>> Client Sender Account Name : IBAA FUND LIMITED

    10) sender>> IP/IP Code: SH00039884474DB

    11) sender>> Account Signatory Name : MR. GAO YUAN

    12) sender>> Clearing Code : DEUT-HEBA049004004

    13) sender>> Client Bank : DEUTSCHE BANK AG

    14) sender>> Client Swift Code : DDEUTDEFF

    15) sender>> Client Common Account Number : 925993805

    16) sender>> Transfer Code: 950A:R:G4898DVY21

    01) Receiver>>> IBAN: 670170000000227612093000

    02) Receiver>>> Value of Transmission: (€)

    03) Receiver>>> Token-inter:503981246R

    04) Receiver>>> DNS Server:89.235.64.67

    05) Receiver>>> Net Name:IR-SADADCO-20060530

    06) Receiver>>> Origin:AS39571

    07) Receiver>>> ORG:ORG-Sicp4

    08) Receiver>>> Admin-C:HB2949-RIPE

    09) Receiver>>> Tech-C:FH4920-RIPE

    10) Receiver>>> MTN-By:RIPE-NCC-HM-MNT

    11) Receiver>>> MTN by:ir-sadadco-1-mnt

    12) Receiver>>> MTN Lower:ir-sadadco-1-mnt


    13) Receiver>>> person :IBRAHIM TASHKARI

    ===========================Value & Exchange==========================

    Value of Transmission : 6,137,955,880.00 (€)

    Trans/exchange routs : 217.218.64.0/19As12880

    DNS Host Lookup : 217.218.78.26

    Face value : 290,000,001,452,909 (Rial)

    =============================Transmission code=======================

    0001) IDENTITY CODE/FINAL CODE : 32A DEUT DE 56

    0002) INTERBANK BLOCKING CODE : 138849DU20310923

    0003) RELEASE CODE : 9000041-008DEUT002874

    0004) ACCESS CODE : DEUT-1004957

    0005) TRANSACTION CODE : MELIIRTH064/1.24B/DE/27052020

    0006) SETTLEMENT TRANSACTION CODE : 039J0950003210003

    0007) ISIN : 2111948803

    0008) FINAL BLOCKING CODE : 0293847284H40DE405

    0009) FINAL CODE: ************


    03:55 AM, Thursday, 30 December 2021

    Greenwich Mean Time (GMT)

    ======================= IP SPECIAL TRANSFER========================

    01) sender>> Account Number: DE60500700100951226010

    02) sender>> SWIFT or BIC : DDEUTDEFF

    03) sender>> Sender Global IP : 193.159.166.0/24/193.150.166.0.243

    04) sender>> Network Delivery Status: Global Ack

    05) sender>> Client Number : 000000340SRT-RN-780-3786BEH09RLN102000

    06) sender>> Global Server ID : AS8373

    07) sender>> Bank WTS Server : S0200235

    08) sender>> DB IDENTITY CODE : 12C DB NE 17BEH

    09) sender>> Client Sender Account Name : IBAA FUND LIMITED

    10) sender>> IP/IP Code: SH00039884474DB

    11) sender>> Account Signatory Name : MR. GAO YUAN

    12) sender>> Clearing Code : DEUT-HEBA049004004

    13) sender>> Client Bank : DEUTSCHE BANK AG

    14) sender>> Client Swift Code : DDEUTDEFF

    15) sender>> Client Common Account Number : 925993805

    16) sender>> Transfer Code: 950A:R:G4898DVY21

    01) Receiver>>> IBAN: 670170000000227612093000

    02) Receiver>>> Value of Transmission: (€)

    03) Receiver>>> Token-inter:503981246R

    04) Receiver>>> DNS Server:89.235.64.67

    05) Receiver>>> Net Name:IR-SADADCO-20060530

    06) Receiver>>> Origin:AS39571

    07) Receiver>>> ORG:ORG-Sicp4

    08) Receiver>>> Admin-C:HB2949-RIPE

    09) Receiver>>> Tech-C:FH4920-RIPE

    10) Receiver>>> MTN-By:RIPE-NCC-HM-MNT

    11) Receiver>>> MTN by:ir-sadadco-1-mnt

    12) Receiver>>> MTN Lower:ir-sadadco-1-mnt


    13) Receiver>>> person :IBRAHIM TASHKARI

    ===========================Value & Exchange==========================

    Value of Transmission : 6,137,955,880.00 (€)

    Trans/exchange routs : 217.218.64.0/19As12880

    DNS Host Lookup : 217.218.78.26

    Face value : 290,000,001,452,909 (Rial)

    =============================Transmission code=======================

    0001) IDENTITY CODE/FINAL CODE : 32A DEUT DE 56

    0002) INTERBANK BLOCKING CODE : 138849DU20310923

    0003) RELEASE CODE : 9000041-008DEUT002874

    0004) ACCESS CODE : DEUT-1004957

    0005) TRANSACTION CODE : MELIIRTH064/1.24B/DE/27052020

    0006) SETTLEMENT TRANSACTION CODE : 039J0950003210003

    0007) ISIN : 2111948803

    0008) FINAL BLOCKING CODE : 0293847284H40DE405

    0009) FINAL CODE: ************

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