BANK TEJARAT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
IRAN SDGT NPWMD IFSR |
| Remark | All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BANK TEJARAT |
|---|---|
| Full name/Name | BANK TEJARAT |
| Type | Name |
| Last name/Name | TEJARAT BANK |
|---|---|
| Full name/Name | TEJARAT BANK |
| Type | Alias |
| Quality | Strong |
Addresses (10)
| Street | PO Box 11365-3139, 130 Taleghani Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran |
| Street | PO Box 734001, Rudaki Ave 88 |
|---|---|
| City | Dushanbe |
| Country | Tajikistan |
| Postal code | 7 |
| Full address | PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan |
| Street | No. 247, Taleghani Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 247, Taleghani Avenue, Tehran, Iran |
| Street | 152 Taleghani Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 152 Taleghani Avenue, Tehran, Iran |
| Street | 124-126 Rue de Provence, (Angle 76 bd Haussmann) |
|---|---|
| City | Paris |
| Country | France |
| Postal code | 7 |
| Full address | 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France |
| Street | PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel |
|---|---|
| City | Shiraz |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran |
| Street | Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District |
|---|---|
| City | Beijing |
| Country | China |
| Postal code | 1 |
| Full address | Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China |
| Street | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates |
| Street | Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction |
|---|---|
| City | Esfahan |
| Country | Iran, Islamic Republic of |
| Full address | Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran |
| Street | PO Box 1598617818 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 1598617818, Tehran, Iran |
Identification documents (6)
| Type | Registration Number: 38027 |
|---|
| Type | Registration Number: 8828215 |
|---|
| Type | Website: www.tejaratbank.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | SWIFT/BIC: BTEJIRTH |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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