Statements: TAT BANK

Canonical ID: NK-Kw8BWv9rJyZ9quEgyUonYC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 1 Ahmadian Street, Bokharest Avenue, Tehranengus_ofac_sdnofac-13137
Company:addressNo.1, Ahmadian St, Bokharest Ave, TEHRAN, TEHRAN, Iranpermidpermid-5001438249
Company:addressIranpermidpermid-5001438249
LegalEntity:addressTEHRAN, SHAHID AHMAD GHASIR (BOCHAREST), SHAHID AHMADIAN (15TH) ST., NO. 1, IRNengus_sam_exclusionsusgsa-s4mr3rjmk
Organization:addressShahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehranengus_ofac_sdnofac-13137
Organization:addressEntityaddr-93d5e50772f02417968480498bd59feaab9f62c8engus_ofac_sdnofac-13137
Organization:addressEntityaddr-929da23e7f5e75f930253e714afc85c334cd5049engus_ofac_sdnofac-13137
Organization:aliasBANK-E TATengus_ofac_sdnofac-13137
LegalEntity:aliasBANK-E TATengus_sam_exclusionsusgsa-s4mr3rjmk
LegalEntity:aliasTAT BANKengus_sam_exclusionsusgsa-s4mr3rjml
Company:countryirpermidpermid-5001438249
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmk
Organization:countryirengus_ofac_sdnofac-13137
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmk
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjml
LegalEntity:idaf06d3a7997fc3f39ce827ac28b69f3a36634e4dengus_sam_exclusionsusgsa-s4mr3rjml
LegalEntity:id9b2c851b684c81ecf114bc946dd9886d1cffeeb8engus_sam_exclusionsusgsa-s4mr3rjmk
Organization:id469a1aa9791ac5a9e58813c3194c7e8f41f1399aus_trade_cslofac-13137
Company:idc0c5bf678ab217a6d1442e9fbe2a5f3ced9601b8permidpermid-5001438249
Organization:id864f89277d81d9e95319bab3dc39a5e70e3109f0engus_ofac_sdnofac-13137
Company:jurisdictionirpermidpermid-5001438249
Organization:nameTAT BANKus_trade_cslofac-13137
LegalEntity:nameTAT BANKengus_sam_exclusionsusgsa-s4mr3rjmk
LegalEntity:nameBANK-E TATengus_sam_exclusionsusgsa-s4mr3rjml
Company:nameTAT Bankpermidpermid-5001438249
Organization:nameTAT BANKengus_ofac_sdnofac-13137
Company:permId5001438249permidpermid-5001438249
Company:phone+982185930permidpermid-5001438249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13137engus_ofac_sdnofac-13137
Company:sourceUrl https://permid.org/1-5001438249permidpermid-5001438249
Company:statusActivepermidpermid-5001438249
Organization:swiftBicTATBIRTHengus_ofac_sdnofac-13137
Organization:topicssanctionus_trade_cslofac-13137
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjml
Organization:topicssanctionengus_ofac_sdnofac-13137
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmk
LegalEntity:uniqueEntityIdN6YRL5WMC6Z9engus_sam_exclusionsusgsa-s4mr3rjmk
LegalEntity:uniqueEntityIdLCV1KZ6M3X55engus_sam_exclusionsusgsa-s4mr3rjml
Company:website http://www.tatbank.ir/permidpermid-5001438249
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