Search OpenSanctions

Advanced

Bank Tejarat

Sanctioned entity
Bank Tejarat is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANK TEJARAT · Bank Tejarat · TEJARAT BANK · Tejarat Bank PJS[sources]
Other nameTejarat Bank[sources]
Incorporation date · [sources]
Legal formBANK · Public Limited · The Banking And Monetary Act Of Iran[sources]
JurisdictionIran[sources]
CountryUnited Arab Emirates · China · France · Iran · Tajikistan[sources]
Registration number38027 · 8828215[sources]
LEI5493007MJ3BLX55XSZ63[sources]
PermID5000018463[sources]
Phone+982188320603[sources]
SWIFT/BICBTEJIRT1 · BTEJIRTH[sources]
Websitewww.tejaratbank.ir · www.tejaratbank.ir[sources]
StatusACTIVE · Active[sources]
Address124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris · 152 Taleghani Avenue, Tehran · Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan · Iran · NO. 130, TALEGHANI AVE, TEHRAN, 1136531390 · 9 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.

Swiss SECO Sanctions/Embargoes,

Bank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects. The oil and gas sector constitutes a significant source of funding for the Government of Iran and several projects financed by Bank Tejarat are carried out by subsidiaries of entities owned and controlled by the Government of Iran. In addition, Bank Tejarat remains partly owned by and closely linked to the Government of Iran which is therefore in a position to influence Bank Tejarat's decisions, including its involvement in the financing of projects regarded by the Iranian Government as a high priority. Furthermore, as Bank Tejarat provides financing to various crude oil productions and refining projects which necessarily require the acquisition of key equipment and technology for those sectors whose supply for use in Iran is prohibited, Bank Tejarat can be identified as being involved in the procurement of prohibited goods and technology.

Swiss SECO Sanctions/Embargoes,

All Offices Worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,069

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,454

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data1,663

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,448

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

UK Companies House People with Significant Control293

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


Source data IDs: lei-5493007MJ3BLX55XSZ63 · gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i · ofac-25677 · ch-seco-10975

For experts: raw data explorer