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: 09.05.2025. 22:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.