Bank Tejarat

On the SDN listEntityIRANSDGTNPWMDIFSR

Bank Tejarat (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, NPWMD, IFSR. Addresses on file in: Iran, France, Tajikistan, China, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

TEJARAT BANK · aka

Addresses on file

152 Taleghani Avenue, Tehran, Iran
No. 247, Taleghani Avenue, Tehran, Iran
PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran
PO Box 1598617818, Tehran, Iran
PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran
124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris 75008, France
PO Box 734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates
Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran

OFAC remarks

SWIFT/BIC BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 38027; alt. Registration Number 8828215; All Offices Worldwide; Linked To: MAHAN AIR; Linked To: BANK SEPAH.