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	Lang	Source dataset	Source ID	First seen
`Organization:country`	fr	eng	iso9362_bic	`bic-BTEJFRP1`	2023-03-16
`Organization:country`	ir	eng	iso9362_bic	`bic-BTEJIRT1`	2023-03-16
`LegalEntity:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-12459`	2025-09-29
`Organization:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-8537`	2025-09-29
`Organization:country`	tj	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`Organization:country`	fr	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`Company:country`	ir		permid	`lei-5493007MJ3BLX55XSZ63`	2023-11-16
`Company:country`	ir	eng	ext_gb_coh_psc	`oc-companies-gb-fc011232`	2025-08-09
`Company:country`	ir		gem_energy_ownership	`gem-own-e100000000568`	2024-06-30
`Organization:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-inu0303`	2025-09-29
`Organization:country`	ir		eu_fsf	`eu-fsf-eu-13559-73`	2025-10-07
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3ppgp`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpy0`	2025-02-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0`	2025-08-09
`LegalEntity:country`	fr		tw_shtc	`tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0`	2025-08-09
`LegalEntity:country`	tj		tw_shtc	`tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0`	2025-08-09
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0`	2025-08-09

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