Statements: Tejarat Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2023-06-03engiso9362_bicbic-BTEJFRP1
Organization:modifiedAt2018-11-12engiso9362_bicbic-BTEJIRT1
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12459
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13559-73
Organization:modifiedAt2025-09-09ext_gleiflei-5493007MJ3BLX55XSZ63
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Raw data: Tejarat Bank - OpenSanctions