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 address

Country

Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction

Iran

Full address	Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction	[raw]
City	Esfahan	[raw]
Street address	Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction	[raw]
Country	Iran	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Tehran, 152 Taleghani Avenue

Iran

Full address	Tehran, 152 Taleghani Avenue	[raw]
City	Tehran	[raw]
Street address	152 Taleghani Avenue	[raw]
Country	Iran	[raw]
Start date	not available	[raw]
End date	not 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 Beijing

China

Full address	Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing	[raw]
City	Beijing	[raw]
Street address	Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District	[raw]
Country	China	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	100016	[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 Paris

France

Full address	124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris	[raw]
City	Paris	[raw]
Street address	124-126 Rue de Provence, (Angle 76 bd Haussmann)	[raw]
Country	France	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	75008	[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 address	P.O. Box 11365-5416, Taleghani Br. 130, Taleghani Ave., Tehran	[raw]
City	Tehran	[raw]
Street address	Taleghani Br. 130, Taleghani Ave.	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
PO Box	P.O. Box 11365-5416	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Tehran, PO Box 11365-3139, 130 Taleghani Avenue

Iran

Full address	Tehran, PO Box 11365-3139, 130 Taleghani Avenue	[raw]
City	Tehran	[raw]
Street address	PO Box 11365-3139, 130 Taleghani Avenue	[raw]
Country	Iran	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Tehran, No. 247, Taleghani Avenue

Iran

Full address	Tehran, No. 247, Taleghani Avenue	[raw]
City	Tehran	[raw]
Street address	No. 247, Taleghani Avenue	[raw]
Country	Iran	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

PO Box 734001, Rudaki Ave 88, 734001 Dushanbe

Tajikistan

Full address	PO Box 734001, Rudaki Ave 88, 734001 Dushanbe	[raw]
City	Dushanbe	[raw]
Street address	PO Box 734001, Rudaki Ave 88	[raw]
Country	Tajikistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	734001	[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 Hotel

Iran

Full address	Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel	[raw]
City	Shiraz	[raw]
Street address	PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel	[raw]
Country	Iran	[raw]
Start date	not available	[raw]
End date	not 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, Dubai

United Arab Emirates

Full address	PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai	[raw]
City	Dubai	[raw]
Street address	PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg	[raw]
Country	United Arab Emirates	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Tehran, PO Box 1598617818

Iran

Full address	Tehran, PO Box 1598617818	[raw]
City	Tehran	[raw]
Street address	PO Box 1598617818	[raw]
Country	Iran	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

BANK TORGOVOY KAPITAL ZAO

Asset	BANK TORGOVOY KAPITAL ZAO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Linked from

Subject

Role

Start date

End date

Persia International Bank PLC

Owned by

Sanctions

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

2013-03-27 · 2015-05-12 · 2016-01-17

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance 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	2013-03-27 · 2015-05-12 · 2016-01-17	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2013-03-26 · 2015-05-12 · 2016-01-17	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2018-11-05	[raw]
Reason	Executive Order 13224 (Terrorism) · Executive Order 13382 (Non-proliferation) · Executive Order 13599 (Iran)	[raw]
Source link	www.treasury.gov	[raw]
Summary	IFSR · IRAN · NPWMD · SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

IFSR · IRAN · NPWMD · SDGT

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	IFSR · IRAN · NPWMD · SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2021-07-26 and last updated 2022-05-26.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2013-03-26

[raw]Modified on
2016-01-17

[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

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