TAT BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TAT BANK |
|---|---|
| Full name/Name | TAT BANK |
| Type | Name |
| Last name/Name | BANK-E TAT |
|---|---|
| Full name/Name | BANK-E TAT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1, Tehran, Iran |
| Street | No. 1 Ahmadian Street, Bokharest Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 1 Ahmadian Street, Bokharest Avenue, Tehran, Iran |
Identification documents (1)
| Type | SWIFT/BIC: TATBIRTH |
|---|
Historical data
No records
Updated: 26.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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