Statements: TAT BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	BANK-E TAT	eng	us_ofac_sdn	`ofac-13137`	2023-04-20
`LegalEntity:alias`	BANK-E TAT	eng	us_sam_exclusions	`usgsa-s4mr3rjmk`	2024-09-10
`LegalEntity:alias`	TAT BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjml`	2024-09-10