Statements: Bank Tejarat

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl http://business.data.gov.uk/id/company/FC011232engext_gb_coh_pscoc-companies-gb-fc011232
Company:sourceUrl http://business.data.gov.uk/id/company/FC011232engext_gb_coh_pscoc-companies-gb-fc011232
Company:sourceUrl https://permid.org/1-5000018463permidlei-5493007MJ3BLX55XSZ63
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677engus_ofac_sdnofac-25677
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