BANK TEJARAT
A timestamped, audit-ready report on BANK TEJARAT: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BANK TEJARAT has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- TEJARAT BANK A.K.A.
Known Addresses 10
- 152 Taleghani Avenue, Tehran, Iran
- No. 247, Taleghani Avenue, Tehran, Iran
- PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran
- PO Box 1598617818, Tehran, Iran
- PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran
- 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France
- PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan
- Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China
- PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates
- Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13599 (Iran)
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Registration Number: 38027
- Registration Number: 8828215
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.tejaratbank.ir
- SWIFT/BIC: BTEJIRTH
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
All Offices Worldwide
Related Entities 3
- Providing support to: MAHAN AIR Entity
- Owned or Controlled By: BANK TORGOVOY KAPITAL ZAO Entity
- Providing support to: BANK SEPAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.