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Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-fc011232 | |||
Organization:swiftBic | BTEJFRP1 | eng | iso9362_bic | bic-BTEJFRP1 | |||
Organization:swiftBic | BTEJIRTH | eng | us_ofac_sdn | ofac-25677 | |||
Organization:swiftBic | BTEJFRP1 | ext_gleif | lei-5493007MJ3BLX55XSZ63 | ||||
Organization:swiftBic | BTEJIRT1 | eng | iso9362_bic | bic-BTEJIRT1 | |||
Organization:swiftBic | BTEJTJ21 | ext_gleif | lei-5493007MJ3BLX55XSZ63 | ||||
Organization:swiftBic | BTEJIRT1 | ext_gleif | lei-5493007MJ3BLX55XSZ63 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppgp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BTEJFRP1 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-g7-snd9zgjpe5pd9juib0g-awia | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100495 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25677 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25677 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0303 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12459 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8537 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BTEJIRT1 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13559-73 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpy0 | ||||
LegalEntity:uniqueEntityId | GCUFR2Z7KG72 | eng | us_sam_exclusions | usgsa-s4mr3ppgp | |||
LegalEntity:uniqueEntityId | U652LEBXQKK6 | eng | us_sam_exclusions | usgsa-s4mrvrpy0 | |||
Organization:website | http://www.tejaratbank.ir/ | us_ofac_sdn | ofac-25677 | ||||
Company:website | https://www.tejaratbank.ir/ | gem_energy_ownership | gem-own-e100000000568 | ||||
Organization:website | http://www.tejaratbank.ir/ | gb_fcdo_sanctions | gb-fcdo-inu0303 | ||||
Company:website | https://www.tejaratbank.ir/ | permid | lei-5493007MJ3BLX55XSZ63 | ||||
LegalEntity:website | http://www.tejaratbank.ir/ | gb_hmt_sanctions | gb-hmt-12459 | ||||