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Tat Bank

On the SDN listEntityIRAN

Tat Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK-E TAT · aka

Addresses on file

  • Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran, Iran
  • No. 1 Ahmadian Street, Bokharest Avenue, Tehran, Iran

OFAC remarks

SWIFT/BIC TATBIRTH.