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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK TEJARAT, SUCCURSALE DE PARIS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | BANK | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| LEI | 549300L1DW23DCR49708 | [sources] | |||
| Registration number | 323 402 636 | [sources] | |||
| Address | 124/126 AVENUE DE PROVENCE, 75008 PARIS · TEHERAN, 130 AVENUE TALEGHANI, 23, 1598617818 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tejarat Bank Disqualified · Export controlled · Sanctioned entity | - | - | ||