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Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 130 Taleghani Avenue, Nejatoullahie, PO Box 11365 - 5416, Tehran | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:addressEntity | addr-919b475698215773cc53f64cca88e2f3c1e1c188 | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:alias | TEJARAT BANK | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:alias | بانک تجارت | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:alias | Tejarat Bank PJS | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:id | f5a512b942036abe6f27197a5be24c355cb8c7a2 | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:id | b596c6fafeadad1c25bfafe5f25c2cc84ad01512 | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:id | 940880d974fe7052ef6a41c2d6514a4c3b4c68ee | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:name | BANK TEJARAT | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:phone | 88826690 | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12459 | |||
LegalEntity:website | http://www.tejaratbank.ir/ | eng | gb_hmt_sanctions | gb-hmt-12459 | |||