Statements: Bank Tejarat

Canonical ID: NK-EgHBJGuv79tCxtL5Rgs4NV · 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	Lang	Source dataset	Source ID	First seen
`Company:country`	ir	eng	ext_gb_coh_psc	`oc-companies-gb-fc011232`	2024-12-09
`Company:country`	ir	eng	ext_gb_coh_psc	`oc-companies-gb-fc011232`	2024-12-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3ppgp`	2024-06-14
`Company:country`	ir		permid	`lei-5493007MJ3BLX55XSZ63`	2023-11-16
`Organization:country`	tj	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`Organization:country`	fr	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-25677`	2023-04-20