BANK TEJARAT JSON

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

Address
Full addressCountry
Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St JunctionIran
Full addressEsfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction[raw]
CityEsfahan[raw]
Street addressEsfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Tehran, 152 Taleghani AvenueIran
Full addressTehran, 152 Taleghani Avenue[raw]
CityTehran[raw]
Street address152 Taleghani Avenue[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 BeijingChina
Full addressOffice C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing[raw]
CityBeijing[raw]
Street addressOffice C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District[raw]
CountryChina[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code100016[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 ParisFrance
Full address124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris[raw]
CityParis[raw]
Street address124-126 Rue de Provence, (Angle 76 bd Haussmann)[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code75008[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
P.O. Box 11365-5416, Taleghani Br. 130, Taleghani Ave., Tehran-
Full addressP.O. Box 11365-5416, Taleghani Br. 130, Taleghani Ave., Tehran[raw]
CityTehran[raw]
Street addressTaleghani Br. 130, Taleghani Ave.[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
PO BoxP.O. Box 11365-5416[raw]
Data sources Swiss SECO Sanctions/Embargoes
Tehran, PO Box 11365-3139, 130 Taleghani AvenueIran
Full addressTehran, PO Box 11365-3139, 130 Taleghani Avenue[raw]
CityTehran[raw]
Street addressPO Box 11365-3139, 130 Taleghani Avenue[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Tehran, No. 247, Taleghani AvenueIran
Full addressTehran, No. 247, Taleghani Avenue[raw]
CityTehran[raw]
Street addressNo. 247, Taleghani Avenue[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
PO Box 734001, Rudaki Ave 88, 734001 DushanbeTajikistan
Full addressPO Box 734001, Rudaki Ave 88, 734001 Dushanbe[raw]
CityDushanbe[raw]
Street addressPO Box 734001, Rudaki Ave 88[raw]
CountryTajikistan[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code734001[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram HotelIran
Full addressShiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel[raw]
CityShiraz[raw]
Street addressPO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, DubaiUnited Arab Emirates
Full addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai[raw]
CityDubai[raw]
Street addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg[raw]
CountryUnited Arab Emirates[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Tehran, PO Box 1598617818Iran
Full addressTehran, PO Box 1598617818[raw]
CityTehran[raw]
Street addressPO Box 1598617818[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
BANK TORGOVOY KAPITAL ZAO---
AssetBANK TORGOVOY KAPITAL ZAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
Persia International Bank PLCOwned by--
SubjectPersia International Bank PLC[raw]
RoleOwned by[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd 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 · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism) · Executive Order 13382 (Non-proliferation) · Executive Order 13599 (Iran)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · IRAN · NPWMD · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · IRAN · NPWMD · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · IRAN · NPWMD · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,631

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

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,477

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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 number
38027 · 8828215

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]SWIFT/BIC
BTEJIRTH

[raw]Topics
Sanctioned entity

[raw]Website
www.tejaratbank.ir