Tejarat Bank
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Tejarat Bank |
|---|---|
| Description | Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors. Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects. It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. |
Addresses (1)
| Street | Taleghani Br. 130, Taleghani Ave. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Taleghani Br. 130, Taleghani Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.