Statements: Bank Tejarat

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIRAN, 130 TALEGHANI AVENUE TEHRAN, IRANengext_gb_coh_pscoc-companies-gb-fc011232
Company:addressTehran, Taleghani Avenue, 152, Iranengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:addressTehran, Taleghani Avenue, 152, Iranengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:addressIRAN, 130 TALEGHANI AVENUE TEHRAN, IRANengext_gb_coh_pscoc-companies-gb-fc011232
Company:addressNo. 130, Taleghani Ave, P.O.Box 11365-3139, TEHRAN, TEHRAN, Iranpermidlei-5493007MJ3BLX55XSZ63
Company:addressIranpermidlei-5493007MJ3BLX55XSZ63
Organization:addressNO. 130, TALEGHANI AVENUE, TEHRAN, IR-23, 41468-95185ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:addressNO. 130, TALEGHANI AVE, TEHRAN, IR-23, 1136531390ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:addressNO. 130, TALEGHANI AVENUE, TEHRAN, IR-23, 41468-95185ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:addressNO. 130, TALEGHANI AVE, TEHRAN, IR-23, 1136531390ext_gleiflei-5493007MJ3BLX55XSZ63
LegalEntity:addressP.O. Box 11365-5416, Taleghani Br. 130, Taleghani Ave., Tehranch_seco_sanctionsch-seco-10975
Organization:address152 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:addressPO Box 11365-3139, 130 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:addressPO Box 1598617818, Tehranengus_ofac_sdnofac-25677
Organization:addressOffice C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijingengus_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:address124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Parisengus_ofac_sdnofac-25677
Organization:addressPO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shirazengus_ofac_sdnofac-25677
Organization:addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubaiengus_ofac_sdnofac-25677
Organization:addressNo. 247, Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
LegalEntity:addressTEHRAN, PO BOX 11365-5416, 152 TALEGHANI AVENUE, 15994, IRNengus_sam_exclusionsusgsa-s4mr3ppgp
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