Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK TEJARAT · Bank Tejarat · TEJARAT BANK · Tejarat Bank PJS | [sources] | |||
Other name | Tejarat Bank | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | BANK · Public Limited · The Banking And Monetary Act Of Iran | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | United Arab Emirates · China · France · Iran · Tajikistan | [sources] | |||
Registration number | 38027 · 8828215 | [sources] | |||
LEI | 5493007MJ3BLX55XSZ63 | [sources] | |||
PermID | 5000018463 | [sources] | |||
Phone | +982188320603 | [sources] | |||
SWIFT/BIC | BTEJIRT1 · BTEJIRTH | [sources] | |||
Website | www.tejaratbank.ir · www.tejaratbank.ir | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 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 · Iran · NO. 130, TALEGHANI AVE, TEHRAN, 1136531390 · 9 more... | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · United Kingdom · UK Companies House
lei-5493007MJ3BLX55XSZ63
· gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
· ofac-25677
· ch-seco-10975
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Bank Torgovoy Kapital Zao | - | - | - | |
Persia International Bank Plc | - | - | ||
BANK TEJARAT, SUCCURSALE DE PARIS | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Persia International Bank Plc | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Bank Sepah | Providing support to | - | - | |
Mahan Air | Providing support to | - | - |