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
`LegalEntity:alias`	بانک تجارت	eng	gb_hmt_sanctions	`gb-hmt-12459`	2025-09-29
`LegalEntity:alias`	TEJARAT BANK	eng	gb_hmt_sanctions	`gb-hmt-12459`	2025-09-29
`LegalEntity:alias`	Tejarat Bank PJS	eng	gb_hmt_sanctions	`gb-hmt-12459`	2025-09-29
`Organization:alias`	Tejarat Bank	eng	us_ofac_sdn	`ofac-25677`	2023-04-20
`LegalEntity:alias`	TEJARAT BANK		tw_shtc	`tw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0`	2025-08-09