Statements: TAT BANK

Canonical ID: NK-Kw8BWv9rJyZ9quEgyUonYC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	TAT Bank		permid	`permid-5001438249`	2023-11-19
`Organization:name`	TAT BANK	eng	us_ofac_sdn	`ofac-13137`	2023-04-20
`Organization:name`	TAT BANK		us_trade_csl	`ofac-13137`	2024-05-07
`LegalEntity:name`	TAT BANK	eng	us_sam_exclusions	`usgsa-s4mr3rjmk`	2024-06-14