Statements: BANK TEJARAT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryfrengus_ofac_sdnofac-25677
Organization:countrycnengus_ofac_sdnofac-25677
Organization:countrytjengus_ofac_sdnofac-25677
Organization:countryaeengus_ofac_sdnofac-25677
Organization:countryirengus_ofac_sdnofac-25677
Company:countryirgem_energy_ownershipgem-own-e100000000568
Company:countryirpermidlei-5493007MJ3BLX55XSZ63
Organization:countryfrengiso9362_bicbic-BTEJFRP1
Organization:countryirengiso9362_bicbic-BTEJIRT1
Company:countryirengext_gb_coh_pscoc-companies-gb-fc011232
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy0
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