Scribd
Upload
289 views

Python Melli Bank - Ir

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.

Uploaded by

nafas
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
289 views

Python Melli Bank - Ir

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.

Uploaded by

nafas
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 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: ************

You might also like