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Bank Tejarat

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK TEJARAT · Bank Tejarat · TEJARAT BANK · Tejarat Bank PJS[sources]
Other nameTejarat Bank[sources]
Incorporation date · · · [sources]
Legal formBANK · Other company type · Public Limited · The Banking And Monetary Act Of Iran[sources]
JurisdictionUnited Kingdom · Iran[sources]
CountryUnited Arab Emirates · China · France · Iran · Tajikistan[sources]
LEI5493007MJ3BLX55XSZ63[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
PermID5000018463[sources]
Phone+982188320603[sources]
Registration number38027 · 8828215 · FC011232 · GCUFR2Z7KG72[sources]
SectorNone Supplied[sources]
SWIFT/BICBTEJFRP1 · BTEJIRT1 · BTEJIRTH[sources]
Websitewww.tejaratbank.ir · www.tejaratbank.ir[sources]
StatusACTIVE · Active[sources]
Address124-126 RUE DE PROVENCE PARIS 75008 FRANCE · 124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCE · 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris · 152 Taleghani Avenue, Tehran · Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan · 16 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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

US Trade Consolidated Screening List (CSL)20,771

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 · ITA

US SAM Procurement Exclusions123,362

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

External databases

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

PermID Open Data2,708

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 · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

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

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

OpenCorporates839

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ch-seco-10975 · gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i · bic-BTEJIRTH · ofac-25677 · oc-companies-gb-fc011232 · usgsa-s4mr3ppgp · oc-companies-gb-br002346 · lei-5493007MJ3BLX55XSZ63 · bic-BTEJFRP1 · bic-BTEJIRT1 · bic-BTEJFRPP

For experts: raw data explorer