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.
Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.
All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
Subject to Secondary Sanctions
All Offices Worldwide
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Full address | Country | ||||||||||||||||||||||||
Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction | Iran | ||||||||||||||||||||||||
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Tehran, 152 Taleghani Avenue | Iran | ||||||||||||||||||||||||
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Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing | China | ||||||||||||||||||||||||
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124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris | France | ||||||||||||||||||||||||
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P.O. Box 11365-5416, Taleghani Br. 130, Taleghani Ave., Tehran | - | ||||||||||||||||||||||||
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Tehran, PO Box 11365-3139, 130 Taleghani Avenue | Iran | ||||||||||||||||||||||||
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Tehran, No. 247, Taleghani Avenue | Iran | ||||||||||||||||||||||||
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PO Box 734001, Rudaki Ave 88, 734001 Dushanbe | Tajikistan | ||||||||||||||||||||||||
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Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel | Iran | ||||||||||||||||||||||||
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PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai | United Arab Emirates | ||||||||||||||||||||||||
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Tehran, PO Box 1598617818 | Iran | ||||||||||||||||||||||||
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Assets and shares | |||||||||||||||||||||
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Asset | Percentage held | Start date | End date | ||||||||||||||||||
BANK TORGOVOY KAPITAL ZAO | - | - | - | ||||||||||||||||||
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Linked from | ||||||||||||||||||
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Subject | Role | Start date | End date | |||||||||||||||
Persia International Bank PLC | Owned by | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 | · · | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | IFSR · IRAN · NPWMD · SDGT | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Switzerland · State Secretariat for Economic Affairs (SECO)
trade-csl-25677
· ofac-25677
· ch-seco-10975
[raw]Type
Organization
[raw]Name
BANK TEJARAT
[raw]Country
United Arab Emirates · China · France · Iran · Tajikistan
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Modified on
[raw]Other name
Bank Tejarat · TEJARAT BANK · Tejarat Bank
[raw]Registration number38027
· 8828215
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]SWIFT/BICBTEJIRTH
[raw]Topics
Sanctioned entity
[raw]Website
www.tejaratbank.ir