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:id`	c0c5bf678ab217a6d1442e9fbe2a5f3ced9601b8		permid	`permid-5001438249`	2023-11-19
`Organization:id`	864f89277d81d9e95319bab3dc39a5e70e3109f0	eng	us_ofac_sdn	`ofac-13137`	2023-11-17
`Organization:id`	469a1aa9791ac5a9e58813c3194c7e8f41f1399a		us_trade_csl	`ofac-13137`	2024-05-07
`LegalEntity:id`	5aa5d1dfdd17209e8522a4727a9af7226174db88	eng	us_sam_exclusions	`usgsa-s4mr3rjmk`	2024-09-10