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Filtered: Global Energy Ownership Tracker Tajikistan US SAM Procurement Exclusions

Search guide · Data current as of 2024-06-30

BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan

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Data sources

1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1United Arab Emirates 1China 1France 1United Kingdom 1Iran 1Tajikistan

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