TAT BANK
TAT BANK is found actively sanctioned on 1 sanction list.
TAT BANK is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which TAT BANK is known as:
- BANK-E TAT
Country
Iran
Our sanctions database shows 2 different Addresses for TAT BANK:
Address 1 : No. 1 Ahmadian Street, Bokharest Avenue Tehran Iran
Address 2 : Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1 Tehran Iran
ID Details
ID NUMBER : TATBIRTH
ID TYPE : SWIFT/BIC
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TAT BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.