Statements: BANK TEJARAT

Canonical ID: NK-EgHBJGuv79tCxtL5Rgs4NV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIrangem_energy_ownershipgem-own-e100000000568
Organization:addressTEHRAN, NO. 130, TALEGHANI AVE, 23, 1136531390engext_gleiflei-5493007MJ3BLX55XSZ63
Organization:address152 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:addressNo. 247, Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:addressOffice C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijingengus_ofac_sdnofac-25677
Organization:addressPO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shirazengus_ofac_sdnofac-25677
Organization:address124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Parisengus_ofac_sdnofac-25677
Organization:addressPO Box 11365-3139, 130 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:addressPO Box 734001, Rudaki Ave 88, 734001 Dushanbeengus_ofac_sdnofac-25677
Organization:addressEsfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahanengus_ofac_sdnofac-25677
Organization:addressTEHRAN, NO. 130, TALEGHANI AVENUE, 23, 41468-95185engext_gleiflei-5493007MJ3BLX55XSZ63
Organization:addressHEAD OFFICE TELEGHANI AVENUE ZAND ALLY TEHRAN 11365-3139 TEHRAN POB 11365-5416 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BTEJIRT1
Organization:addressHEAD OFFICE FLOOR 3 TALEGHANI AVE ZAND ALLY TEHERAN 11365-3139 11365-5416 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BTEJIRT1
Organization:addressPO Box 1598617818, Tehranengus_ofac_sdnofac-25677
Organization:addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubaiengus_ofac_sdnofac-25677
Company:addressNo. 130, Taleghani Ave, P.O.Box 11365-3139, TEHRAN, TEHRAN, Iranpermidlei-5493007MJ3BLX55XSZ63
Company:addressIRAN, 130 TALEGHANI AVENUE TEHRAN, IRANengext_gb_coh_pscoc-companies-gb-fc011232
Company:addressIranpermidlei-5493007MJ3BLX55XSZ63
LegalEntity:addressTEHRAN, 152 TALEGHANI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvrpy0
Organization:address124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCEengiso9362_bicbic-BTEJFRP1
Organization:address124-126 RUE DE PROVENCE PARIS 75008 FRANCEengiso9362_bicbic-BTEJFRP1
Company:addressTehran, Taleghani Avenue, 152, Iranengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
LegalEntity:addressTEHRAN, PO BOX 11365-5416, 152 TALEGHANI AVENUE, 15994, IRNengus_sam_exclusionsusgsa-s4mr3ppgp
Organization:addressEntityaddr-f31ff2639ecfe2fc9de818ac690542c240851bf7engus_ofac_sdnofac-25677
Organization:addressEntityaddr-f7ff444e72e5e51676251b56f85f0fa7fb694049engus_ofac_sdnofac-25677
Organization:addressEntityaddr-63b65aee2ac808cf7ec693a5bee2889c6363f44aengus_ofac_sdnofac-25677
Organization:addressEntityaddr-fc44e32eaf52ef8703fec732a8f639df71ea6b05engus_ofac_sdnofac-25677
Organization:addressEntityaddr-c05c8d459ec6b5af6e77f1b49e278efd2e82ca91engus_ofac_sdnofac-25677
Organization:addressEntityaddr-6ff2453bef633e084e77fe70c31993938efed12fengus_ofac_sdnofac-25677
Organization:addressEntityaddr-f350bb223768cbf086883a584558b260d2ecde9fengus_ofac_sdnofac-25677
Organization:addressEntityaddr-764f3aecc77b9b768367390f0998fcadcf02469eengus_ofac_sdnofac-25677
Organization:addressEntityaddr-d89c80e67f8f623e5d3ec2e228f41c0ca0577002engus_ofac_sdnofac-25677
Organization:addressEntityaddr-e81ffa0ae2d1b7d3ee19bbad67ddca31c2c916baengus_ofac_sdnofac-25677
Organization:aliasTejarat Bankengus_ofac_sdnofac-25677
Organization:countryaeengus_ofac_sdnofac-25677
Organization:countryfrengiso9362_bicbic-BTEJFRP1
Organization:countryirengiso9362_bicbic-BTEJIRT1
Organization:countrytjengus_ofac_sdnofac-25677
Organization:countrycnengus_ofac_sdnofac-25677
Organization:countryfrengus_ofac_sdnofac-25677
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgp
Company:countryirengext_gb_coh_pscoc-companies-gb-fc011232
Company:countryirgem_energy_ownershipgem-own-e100000000568
Organization:countryirengus_ofac_sdnofac-25677
Company:countryirpermidlei-5493007MJ3BLX55XSZ63
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy0
Organization:createdAt2018-11-12engiso9362_bicbic-BTEJFRP1
Organization:createdAt2018-11-12engiso9362_bicbic-BTEJIRT1
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000000568
Company:ida64736809e97f890b4b68558579e7f2997349a15ext_gb_coh_pscoc-companies-gb-fc011232
LegalEntity:ide3a7be3ebb6f39ced0b634a2c2b6d5df7989a439engus_sam_exclusionsusgsa-s4mr3ppgp
Organization:id71ef0ca4ea33e8dea3aa25b842e6cf3086f40845engus_ofac_sdnofac-25677
Company:id3a63b55ac0b4d28c3ad06aa92bda7c89789c0704opencorporatesoc-companies-gb-fc011232
Company:id0389eb80769b20acd5906631c6d9b546a76445f3gem_energy_ownershipgem-own-e100000000568
Company:idcb524e97a966a7a989f6a06987507bf59491a896ext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:id23dbf3e0549911bc575cf35a24a874abe16bb96fopencorporatesoc-companies-gb-br002346
Organization:id90517da2cfcfc09743960360b846810a716cdae3engiso9362_bicbic-BTEJFRP1
Company:id426de6b93b17206f62dd7b022cabbf567a49d2afpermidlei-5493007MJ3BLX55XSZ63
Organization:id4ec01450002ce87515a5c648dacb21c53a76b534engiso9362_bicbic-BTEJIRT1
LegalEntity:id1685a13b64c907692700db2e6defaf342eb99d0dengus_sam_exclusionsusgsa-s4mrvrpy0
Organization:idd05a0537a3d79ad39c1da399ed91519ca2733897ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:idbcfd9fbef176f9e12a9f109db1e6b8fd135b05e6us_trade_cslofac-25677
Company:incorporationDate2009-02-21permidlei-5493007MJ3BLX55XSZ63
Company:incorporationDate1993-01-01engext_gb_coh_pscoc-companies-gb-fc011232
Organization:incorporationDate1982-01-18ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:incorporationDate2015-02-23ext_gleiflei-5493007MJ3BLX55XSZ63
Company:jurisdictionirengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Organization:jurisdictionirext_gleiflei-5493007MJ3BLX55XSZ63
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-fc011232
Company:jurisdictionirpermidlei-5493007MJ3BLX55XSZ63
Company:legalFormOther company typeengext_gb_coh_pscoc-companies-gb-fc011232
Organization:legalFormBANKext_gleiflei-5493007MJ3BLX55XSZ63
Company:legalFormPublic Limitedengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:legalFormThe Banking And Monetary Act Of Iranengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:leiCode5493007MJ3BLX55XSZ63permidlei-5493007MJ3BLX55XSZ63
Company:leiCode5493007MJ3BLX55XSZ63gem_energy_ownershipgem-own-e100000000568
Organization:leiCode5493007MJ3BLX55XSZ63ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:modifiedAt2023-06-03engiso9362_bicbic-BTEJFRP1
Organization:modifiedAt2024-06-14ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:modifiedAt2018-11-12engiso9362_bicbic-BTEJIRT1
Company:nameBANK TEJARATengext_gb_coh_pscoc-companies-gb-fc011232
Organization:nameBANK TEJARATengiso9362_bicbic-BTEJIRT1
Organization:nameBank Tejaratengus_ofac_sdnofac-25677
Organization:nameBANK TEJARATengiso9362_bicbic-BTEJFRP1
LegalEntity:nameBANK TEJARATengus_sam_exclusionsusgsa-s4mrvrpy0
Company:nameBank Tejaratengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
LegalEntity:nameBANK TEJARATengus_sam_exclusionsusgsa-s4mr3ppgp
Company:nameTejarat Bank PJSpermidlei-5493007MJ3BLX55XSZ63
Organization:nameBANK TEJARATus_trade_cslofac-25677
Company:nameTejarat Bankgem_energy_ownershipgem-own-e100000000568
Company:nameبانک تجارتgem_energy_ownershipgem-own-e100000000568
Organization:nameTEJARAT BANKengext_gleiflei-5493007MJ3BLX55XSZ63
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25677
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC011232engext_gb_coh_pscoc-companies-gb-fc011232
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC011232opencorporatesoc-companies-gb-fc011232
Company:opencorporatesUrl https://opencorporates.com/companies/gb/BR002346opencorporatesoc-companies-gb-br002346
Company:permId5000018463permidlei-5493007MJ3BLX55XSZ63
Company:phone+982188320603permidlei-5493007MJ3BLX55XSZ63
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