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TAT BANK — OFAC Sanctioned (IRAN, Entity)

TAT BANK — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TAT BANK; Type: Entity; Sanctions program: IRAN.

NameTAT BANK
TypeEntity
Sanctions programIRAN
RemarksSWIFT/BIC TATBIRTH.
ListOFAC SDN
SourceUS Treasury OFAC

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