Statements: Tejarat Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, PO BOX 11365-5416, 152 TALEGHANI AVENUE, 15994, IRNengus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:addressTEHRAN, 152 TALEGHANI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvrpy0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy0
LegalEntity:ide3a7be3ebb6f39ced0b634a2c2b6d5df7989a439engus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:id1685a13b64c907692700db2e6defaf342eb99d0dengus_sam_exclusionsusgsa-s4mrvrpy0
LegalEntity:nameBANK TEJARATengus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:nameBANK TEJARATengus_sam_exclusionsusgsa-s4mrvrpy0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:uniqueEntityIdGCUFR2Z7KG72engus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:uniqueEntityIdU652LEBXQKK6engus_sam_exclusionsusgsa-s4mrvrpy0
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