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Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BANK TEJARAT | eng | iso9362_bic | bic-BTEJFRP1 | |||
Organization:name | BANK TEJARAT | eng | iso9362_bic | bic-BTEJIRT1 | |||
Organization:name | BANK TEJARAT | us_trade_csl | ofac-25677 | ||||
Organization:name | Tejarat Bank | fra | fr_tresor_gels_avoir | fr-ga-8537 | |||
LegalEntity:name | BANK TEJARAT | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:name | Tejarat Bank | eu_journal_sanctions | eu-oj-3578de5dddd874eac9bcd3ad8e106c98ff1860cf | ||||
LegalEntity:name | BANK TEJARAT | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
Organization:name | Bank Tejarat | eng | us_ofac_sdn | ofac-25677 | |||
Organization:name | Tejarat Bank | fra | mc_fund_freezes | mc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b | |||
Organization:name | Tejarat Bank PJS | eng | gb_fcdo_sanctions | gb-fcdo-inu0303 | |||
Organization:name | TEJARAT BANK | eng | gb_fcdo_sanctions | gb-fcdo-inu0303 | |||
Organization:name | BANK TEJARAT | eng | gb_fcdo_sanctions | gb-fcdo-inu0303 | |||
Company:name | Bank Tejarat | eng | ext_us_ofac_press_releases | NK-fESDfWffPatY7M2kneRinJ | |||
Company:name | Tejarat Bank | gem_energy_ownership | gem-own-e100000000568 | ||||
Company:name | بانک تجارت | gem_energy_ownership | gem-own-e100000000568 | ||||
Company:name | Bank Tejarat | eng | ext_gb_coh_psc | gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i | |||
Company:name | BANK TEJARAT | eng | ext_gb_coh_psc | oc-companies-gb-fc011232 | |||
Organization:name | TEJARAT BANK | eng | ext_gleif | lei-5493007MJ3BLX55XSZ63 | |||
Company:name | Tejarat Bank PJS | permid | lei-5493007MJ3BLX55XSZ63 | ||||
LegalEntity:name | BANK TEJARAT | eng | us_sam_exclusions | usgsa-s4mr3ppgp | |||
LegalEntity:name | BANK TEJARAT | eng | us_sam_exclusions | usgsa-s4mrvrpy0 | |||
Organization:name | Tejarat Bank | eng | eu_fsf | eu-fsf-eu-13559-73 | |||