TAT BANK
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | IRAN |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | TAT BANK |
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Full name/Name | TAT BANK |
Type | Name |
Last name/Name | BANK-E TAT |
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Full name/Name | BANK-E TAT |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1 |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1, Tehran, Iran |
Street | No. 1 Ahmadian Street, Bokharest Avenue |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | No. 1 Ahmadian Street, Bokharest Avenue, Tehran, Iran |
Identification documents (1)
Type | SWIFT/BIC: TATBIRTH |
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Historical data
No records
Updated: 11.05.2025. 19:15
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