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Canonical ID: NK-Kw8BWv9rJyZ9quEgyUonYC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No.1, Ahmadian St, Bokharest Ave, TEHRAN, TEHRAN, Iran | permid | permid-5001438249 | ||||
Company:address | Iran | permid | permid-5001438249 | ||||
Organization:address | No. 1 Ahmadian Street, Bokharest Avenue, Tehran | eng | us_ofac_sdn | ofac-13137 | |||
Organization:address | Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran | eng | us_ofac_sdn | ofac-13137 | |||
LegalEntity:address | TEHRAN, SHAHID AHMAD GHASIR (BOCHAREST), SHAHID AHMADIAN (15TH) ST., NO. 1 | eng | us_sam_exclusions | usgsa-s4mr3rjmk | |||
Organization:addressEntity | addr-93d5e50772f02417968480498bd59feaab9f62c8 | us_ofac_sdn | ofac-13137 | ||||
Organization:addressEntity | addr-929da23e7f5e75f930253e714afc85c334cd5049 | us_ofac_sdn | ofac-13137 | ||||
Organization:alias | BANK-E TAT | eng | us_ofac_sdn | ofac-13137 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rjmk | ||||
Organization:country | ir | us_ofac_sdn | ofac-13137 | ||||
Company:country | ir | permid | permid-5001438249 | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjml | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3rjmk | ||||
LegalEntity:id | 0a9d3c7bb38b572b737be3f8a662b1a1ba6f4cd4 | us_sam_exclusions | usgsa-s4mr3rjml | ||||
Organization:id | 469a1aa9791ac5a9e58813c3194c7e8f41f1399a | us_trade_csl | ofac-13137 | ||||
Organization:id | 18d4a6aa05fb42c0c09ca7b78a54c09e2ea8f4a9 | us_ofac_sdn | ofac-13137 | ||||
LegalEntity:id | 0598126db7118f3350ab226567d7198c5ea50d64 | us_sam_exclusions | usgsa-s4mr3rjmk | ||||
Company:id | c0c5bf678ab217a6d1442e9fbe2a5f3ced9601b8 | permid | permid-5001438249 | ||||
Company:jurisdiction | ir | permid | permid-5001438249 | ||||
Organization:name | TAT BANK | eng | us_ofac_sdn | ofac-13137 | |||
Organization:name | TAT BANK | us_trade_csl | ofac-13137 | ||||
Company:name | TAT Bank | permid | permid-5001438249 | ||||
LegalEntity:name | TAT BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmk | |||
LegalEntity:name | BANK-E TAT | eng | us_sam_exclusions | usgsa-s4mr3rjml | |||
LegalEntity:notes | (also TAT BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjml | |||
LegalEntity:notes | (also BANK-E TAT) | eng | us_sam_exclusions | usgsa-s4mr3rjmk | |||
Company:permId | 5001438249 | permid | permid-5001438249 | ||||
Company:phone | +982185930 | permid | permid-5001438249 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13137 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13137 | us_ofac_sdn | ofac-13137 | ||||
Company:sourceUrl | https://permid.org/1-5001438249 | permid | permid-5001438249 | ||||
Company:status | Active | permid | permid-5001438249 | ||||
Organization:swiftBic | TATBIRTH | eng | us_ofac_sdn | ofac-13137 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-13137 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjml | ||||
Organization:topics | sanction | us_trade_csl | ofac-13137 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjmk | ||||
LegalEntity:uniqueEntityId | N6YRL5WMC6Z9 | eng | us_sam_exclusions | usgsa-s4mr3rjmk | |||
LegalEntity:uniqueEntityId | LCV1KZ6M3X55 | eng | us_sam_exclusions | usgsa-s4mr3rjml | |||
Company:website | http://www.tatbank.ir/ | permid | permid-5001438249 | ||||