Bank Tejarat

Restricted

Bank Tejarat is subject to Restricted. See the individual lists below.

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Aliases

TEJARAT BANK

Country

China, Iran, France, Tajikistan, United Arab Emirates

Addresses

Address 1 : PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistan

Address 2 : PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Ir

Address 3 : PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emirates

Address 4 : Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran

Address 5 : PO Box 1598617818 Tehran Iran

Address 6 : 152 Taleghani Avenue Tehran Iran

Address 7 : Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 Chi

Address 8 : PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Iran

Address 9 : Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 China

Address 10 : Taleghani Br. 130, Taleghani Ave.

Address 11 : No. 247, Taleghani Avenue Tehran Iran

Address 12 : 152 Taleghani Avenue Tehran Ir

Address 13 : PO Box 1598617818 Tehran Ir

Address 14 : 124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris France 75008

Address 15 : PO Box 11365-3139, 130 Taleghani Avenue Tehran Ir

Address 16 : 124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 France

Address 17 : PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran

Address 18 : Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Ir

Address 19 : Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran

Address 20 : PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran

Address 21 : PO Box 1598617818 Tehran Iran

Address 22 : PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emirates

Address 23 : PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Iran

Address 24 : Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing China 100016

Address 25 : PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikist

Address 26 : No. 247, Taleghani Avenue Tehran Ir

Address 27 : 152 Taleghani Avenue Tehran Iran

Address 28 : No. 247, Taleghani Avenue Tehran Iran

Address 29 : PO Box 734001, Rudaki Ave 88 Dushanbe Tajikistan 734001

ID Details

ID NUMBER : 38027

ID TYPE : Registration Number

ID NUMBER : 8828215

ID TYPE : Registration Number

ID NUMBER : BTEJIRTH

ID TYPE : SWIFT/BIC

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.tejaratbank.ir

ID TYPE : Website

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Bank Tejarat Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Mar 27, 2013	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 27, 2013	inactive
The New York State List for Iran Divestment Act of 2012	U.S. Other Government Agencies	Oct 15, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive