Statements: BANK TEJARAT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:uniqueEntityId`		GCUFR2Z7KG72	eng	us_sam_exclusions		`usgsa-s4mr3ppgp`	2024-12-03
`LegalEntity:uniqueEntityId`		U652LEBXQKK6	eng	us_sam_exclusions		`usgsa-s4mrvrpy0`	2025-04-02