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Canonical ID: NK-EgHBJGuv79tCxtL5Rgs4NV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | BANK TEJARAT | ext_gb_coh_psc | oc-companies-gb-fc011232 | ||||
Company:name | Bank Tejarat | ext_gb_coh_psc | gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i | ||||
Company:name | Tejarat Bank PJS | permid | lei-5493007MJ3BLX55XSZ63 | ||||
LegalEntity:name | BANK TEJARAT | eng | us_sam_exclusions | usgsa-s4mr3ppgp | |||
Organization:name | Bank Tejarat | eng | us_ofac_sdn | ofac-25677 | |||
Organization:name | BANK TEJARAT | us_trade_csl | ofac-25677 | ||||
LegalEntity:name | Bank Tejarat | ch_seco_sanctions | ch-seco-10975 | ||||
Organization:name | TEJARAT BANK | ext_gleif | lei-5493007MJ3BLX55XSZ63 | ||||