Type | Ownership | [sources] | |||
---|---|---|---|---|---|
Percentage held | not available | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Role | Owned or Controlled By | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Owner | ||||
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Name | Country | Legal form | Status | |
BANK TEJARAT · Bank Tejarat · TEJARAT BANK · Tejarat Bank PJS | United Arab Emirates · China · France · Iran · 1 more... | BANK · Public Limited · The Banking And Monetary Act Of Iran | ACTIVE · Active |