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BANK TEJARAT, SUCCURSALE DE PARIS

Sanction-linked entity
BANK TEJARAT, SUCCURSALE DE PARIS is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK TEJARAT, SUCCURSALE DE PARIS[sources]
Incorporation date[sources]
Legal formBANK[sources]
JurisdictionIran[sources]
Countrynot available[sources]
LEI549300L1DW23DCR49708[sources]
Registration number323 402 636[sources]
StatusACTIVE[sources]
Address124/126 AVENUE DE PROVENCE, 75008 PARIS · 130 AVENUE TALEGHANI, TEHERAN, 1598617818[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data66,456

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


For experts: raw data explorer