Statements: TAT BANK

Canonical ID: NK-Kw8BWv9rJyZ9quEgyUonYC · 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
`Company:country`	ir		permid	`permid-5001438249`	2023-11-19
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-13137`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rjmk`	2024-06-14