Statements: Ziraat Bank Azerbaijan OJSC

Canonical ID: NK-AgZhR8TyiJvNZA33WQXHCt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	az	ext_us_irs_ffi	`fatca-1b81bc4d537a1d11ec6b334917d24e509d3dfae6`	2025-07-18
`Company:giiNumber`	ZKPVH5.99999.SL.031	ext_us_irs_ffi	`fatca-1b81bc4d537a1d11ec6b334917d24e509d3dfae6`	2025-07-18
`Company:id`	bc659aacd0a31e936f3c28821456608ae03240ec	ext_us_irs_ffi	`fatca-1b81bc4d537a1d11ec6b334917d24e509d3dfae6`	2025-07-18
`Company:name`	Ziraat Bank Azerbaijan OJSC	ext_us_irs_ffi	`fatca-1b81bc4d537a1d11ec6b334917d24e509d3dfae6`	2025-07-18
`Company:topics`	fin	ext_us_irs_ffi	`fatca-1b81bc4d537a1d11ec6b334917d24e509d3dfae6`	2025-07-18