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BANK TEJARAT, SUCCURSALE DE PARIS

Sanction-linked entity

BANK TEJARAT, SUCCURSALE DE PARIS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANK TEJARAT, SUCCURSALE DE PARIS				[sources]
Incorporation date	1982-01-19				[sources]
Legal form	BANK				[sources]
Jurisdiction	Iran				[sources]
Country	not available				[sources]
LEI	549300L1DW23DCR49708				[sources]
Registration number	`323 402 636`				[sources]
Status	ACTIVE				[sources]
Address	124/126 AVENUE DE PROVENCE, 75008 PARIS · 130 AVENUE TALEGHANI, TEHERAN, IR-23, 1598617818				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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