Statements: Tejarat Bank

Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm541engext_us_ofac_press_releasesNK-fESDfWffPatY7M2kneRinJ
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8537frafr_tresor_gels_avoirfr-ga-8537
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/FC011232engext_gb_coh_pscoc-companies-gb-fc011232
Company:sourceUrl https://permid.org/1-5000018463permidlei-5493007MJ3BLX55XSZ63
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-3578de5dddd874eac9bcd3ad8e106c98ff1860cf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677engus_ofac_sdnofac-25677
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G7-sNd9Zgjpe5Pd9JUIB0G_AWiAenggb_coh_disqualifiedgb-coh-g7-snd9zgjpe5pd9juib0g-awia
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