5493007MJ3BLX55XSZ63

TEJARAT BANK

Open-source customer due diligence on TEJARAT BANK, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

5493007MJ3BLX55XSZ63

Legal jurisdiction

IR

Legal form

9999

Registered address

TEHERAN, IR-23, Iran, Islamic Republic of

Entity status

Active

LEI registration

Issued

LEI first registered

2015-02-24

Record last updated

2026-04-21