Statements: Bank Tejarat

Canonical ID: NK-EgHBJGuv79tCxtL5Rgs4NV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameBANK TEJARAText_gb_coh_pscoc-companies-gb-fc011232
Company:nameBank Tejaratext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
LegalEntity:nameBank Tejaratch_seco_sanctionsch-seco-10975
Organization:nameTEJARAT BANKext_gleiflei-5493007MJ3BLX55XSZ63
Company:nameTejarat Bank PJSpermidlei-5493007MJ3BLX55XSZ63
LegalEntity:nameBANK TEJARATengus_sam_exclusionsusgsa-s4mr3ppgp
Organization:nameBANK TEJARATus_trade_cslofac-25677
Organization:nameBank Tejaratengus_ofac_sdnofac-25677
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