NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | PO Box 1598617818, Tehran | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | 152 Taleghani Avenue, Tehran | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | No. 247, Taleghani Avenue, Tehran | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | PO Box 734001, Rudaki Ave 88, 734001 Dushanbe | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:address | | PO Box 11365-3139, 130 Taleghani Avenue, Tehran | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-f7ff444e72e5e51676251b56f85f0fa7fb694049 | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-fc44e32eaf52ef8703fec732a8f639df71ea6b05 | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-6ff2453bef633e084e77fe70c31993938efed12f | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-f350bb223768cbf086883a584558b260d2ecde9f | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-764f3aecc77b9b768367390f0998fcadcf02469e | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-d89c80e67f8f623e5d3ec2e228f41c0ca0577002 | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-f31ff2639ecfe2fc9de818ac690542c240851bf7 | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-c05c8d459ec6b5af6e77f1b49e278efd2e82ca91 | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-63b65aee2ac808cf7ec693a5bee2889c6363f44a | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:addressEntity | | addr-e81ffa0ae2d1b7d3ee19bbad67ddca31c2c916ba | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:alias | | Tejarat Bank | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:country | | fr | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:country | | tj | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:id | | ef86485cbbe4f85219bc66f83f32f1fab0466b8f | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:id | | bcfd9fbef176f9e12a9f109db1e6b8fd135b05e6 | | us_trade_csl | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:name | | BANK TEJARAT | | us_trade_csl | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:name | | Bank Tejarat | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:registrationNumber | | 8828215 | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:registrationNumber | | 38027 | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677 | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:swiftBic | | BTEJIRTH | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:topics | | sanction | | us_trade_csl | | ofac-25677 | |
NK-EgHBJGuv79tCxtL5Rgs4NV | | Organization:website | | http://www.tejaratbank.ir/ | eng | us_ofac_sdn | | ofac-25677 | |