Last Registry Update: November 10, 2026

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Relationship Report

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BANK TEJARAT

Entity IFSR IRAN Specially Designated Global Terrorist NPWMD Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for BANK TEJARAT.

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
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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.