Statements: Tejarat Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	bcfd9fbef176f9e12a9f109db1e6b8fd135b05e6	us_trade_csl	`ofac-25677`	2024-05-07
`Organization:name`	BANK TEJARAT	us_trade_csl	`ofac-25677`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25677`	2025-07-17