BANK TEJARAT

Type	Entity
List name	SDN (OFAC)
Programs (4)	IFSR NPWMD IRAN SDGT
Remark	All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
Date of publication	31.12.2019

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

Street	152 Taleghani Avenue
City	Tehran
Country	Iran, Islamic Republic of
Full address	152 Taleghani Avenue, Tehran, Iran

Street	No. 247, Taleghani Avenue
City	Tehran
Country	Iran, Islamic Republic of
Full address	No. 247, Taleghani Avenue, Tehran, Iran

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 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	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 734001, Rudaki Ave 88
City	Dushanbe
Country	Tajikistan
Postal code	7
Full address	PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan

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

Type	Registration Number: 38027

Type	Registration Number: 8828215

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	SWIFT/BIC: BTEJIRTH

Type	Website: www.tejaratbank.ir