Statements: Bank Tejarat

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

PropertyValueLangSource datasetSource IDFirst seen
Company:registrationNumberFC011232engext_gb_coh_pscoc-companies-gb-fc011232
Company:registrationNumber38027engext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:registrationNumber38027engext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:registrationNumberFC011232engext_gb_coh_pscoc-companies-gb-fc011232
LegalEntity:registrationNumberGCUFR2Z7KG72engus_sam_exclusionsusgsa-s4mr3ppgp
Organization:registrationNumber38027engus_ofac_sdnofac-25677
Organization:registrationNumber8828215engus_ofac_sdnofac-25677
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