---
title: "TAT BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a910d724-e176-55d5-9a59-d839932da922
json: https://whiteintel.dev/api/public/dossier/a910d724-e176-55d5-9a59-d839932da922
identifier: ofac:13137
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAT BANK

**Type:** Organization  
**Identifier:** `ofac:13137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a910d724-e176-55d5-9a59-d839932da922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a910d724-e176-55d5-9a59-d839932da922  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: TAT BANK

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAT BANK**. Human view: https://whiteintel.dev/entity/a910d724-e176-55d5-9a59-d839932da922 · Structured JSON: https://whiteintel.dev/api/public/dossier/a910d724-e176-55d5-9a59-d839932da922._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._