Statements: Tejarat Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:website`	https://www.tejaratbank.ir/		permid	`lei-5493007MJ3BLX55XSZ63`	2023-11-16
`LegalEntity:website`	http://www.tejaratbank.ir/	eng	gb_hmt_sanctions	`gb-hmt-12459`	2025-09-29
`Organization:website`	http://www.tejaratbank.ir/	eng	us_ofac_sdn	`ofac-25677`	2023-04-20