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:createdAt`	2018-11-12	eng	iso9362_bic	`bic-BTEJFRP1`	2023-03-16
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-BTEJIRT1`	2023-03-16
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3ppgp`	2024-06-14
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpy0`	2025-02-20
`LegalEntity:createdAt`	2025-12-12		ch_seco_sanctions	`ch-seco-100495`	2025-12-12
`LegalEntity:createdAt`	2025-09-29	eng	gb_hmt_sanctions	`gb-hmt-12459`	2025-09-29