Statements: Tejarat Bank

Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 11365-3139, 130 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:addressPO Box 734001, Rudaki Ave 88, 734001 Dushanbeengus_ofac_sdnofac-25677
Organization:addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubaiengus_ofac_sdnofac-25677
Organization:addressEsfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahanengus_ofac_sdnofac-25677
Organization:addressOffice C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijingengus_ofac_sdnofac-25677
Organization:address124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Parisengus_ofac_sdnofac-25677
Organization:addressPO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shirazengus_ofac_sdnofac-25677
Organization:addressNo. 247, Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:addressPO Box 1598617818, Tehranengus_ofac_sdnofac-25677
Organization:address152 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:addressEntityaddr-f350bb223768cbf086883a584558b260d2ecde9fengus_ofac_sdnofac-25677
Organization:addressEntityaddr-f7ff444e72e5e51676251b56f85f0fa7fb694049engus_ofac_sdnofac-25677
Organization:addressEntityaddr-764f3aecc77b9b768367390f0998fcadcf02469eengus_ofac_sdnofac-25677
Organization:addressEntityaddr-e81ffa0ae2d1b7d3ee19bbad67ddca31c2c916baengus_ofac_sdnofac-25677
Organization:addressEntityaddr-d89c80e67f8f623e5d3ec2e228f41c0ca0577002engus_ofac_sdnofac-25677
Organization:addressEntityaddr-63b65aee2ac808cf7ec693a5bee2889c6363f44aengus_ofac_sdnofac-25677
Organization:addressEntityaddr-fc44e32eaf52ef8703fec732a8f639df71ea6b05engus_ofac_sdnofac-25677
Organization:addressEntityaddr-f31ff2639ecfe2fc9de818ac690542c240851bf7engus_ofac_sdnofac-25677
Organization:addressEntityaddr-c05c8d459ec6b5af6e77f1b49e278efd2e82ca91engus_ofac_sdnofac-25677
Organization:addressEntityaddr-6ff2453bef633e084e77fe70c31993938efed12fengus_ofac_sdnofac-25677
Organization:aliasTejarat Bankengus_ofac_sdnofac-25677
Organization:countrytjengus_ofac_sdnofac-25677
Organization:countryirengus_ofac_sdnofac-25677
Organization:countrycnengus_ofac_sdnofac-25677
Organization:countryfrengus_ofac_sdnofac-25677
Organization:countryaeengus_ofac_sdnofac-25677
Organization:id71ef0ca4ea33e8dea3aa25b842e6cf3086f40845engus_ofac_sdnofac-25677
Organization:nameBank Tejaratengus_ofac_sdnofac-25677
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25677
Organization:programIdUS-IRANengus_ofac_sdnofac-25677
Organization:registrationNumber8828215engus_ofac_sdnofac-25677
Organization:registrationNumber38027engus_ofac_sdnofac-25677
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677engus_ofac_sdnofac-25677
Organization:swiftBicBTEJIRTHengus_ofac_sdnofac-25677
Organization:topicssanctionengus_ofac_sdnofac-25677
Organization:website http://www.tejaratbank.ir/engus_ofac_sdnofac-25677
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