Statements: Tejarat Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8537
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12459
Organization:programIdUS-IRANengus_ofac_sdnofac-25677
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0303
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13559-73
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