Statements: Bank Tejarat

Canonical ID: NK-EgHBJGuv79tCxtL5Rgs4NV · 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
`Organization:swiftBic`		BTEJIRTH	eng	us_ofac_sdn		`ofac-25677`	2023-04-20
`Organization:swiftBic`		BTEJIRT1		ext_gleif		`lei-5493007MJ3BLX55XSZ63`	2024-08-07