Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:addressTehran, Taleghani Avenue, 152ext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressNO. 130, TALEGHANI AVE, TEHRAN, 1136531390ext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressPO Box 1598617818, Tehranengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:address124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Parisengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressOffice C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijingengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressPO Box 734001, Rudaki Ave 88, 734001 Dushanbeengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressNo. 247, Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:address152 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:addressIranpermidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:addressNo. 130, Taleghani Ave, P.O.Box 11365-3139, TEHRAN, TEHRAN, Iranpermidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressPO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shirazengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressPO Box 11365-3139, 130 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubaiengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEsfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahanengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-fc44e32eaf52ef8703fec732a8f639df71ea6b05engus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-e81ffa0ae2d1b7d3ee19bbad67ddca31c2c916baengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-f7ff444e72e5e51676251b56f85f0fa7fb694049engus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-6ff2453bef633e084e77fe70c31993938efed12fengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-764f3aecc77b9b768367390f0998fcadcf02469eengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-f31ff2639ecfe2fc9de818ac690542c240851bf7engus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-f350bb223768cbf086883a584558b260d2ecde9fengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-63b65aee2ac808cf7ec693a5bee2889c6363f44aengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-d89c80e67f8f623e5d3ec2e228f41c0ca0577002engus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:addressEntityaddr-c05c8d459ec6b5af6e77f1b49e278efd2e82ca91engus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVLegalEntity:addressEntityaddr-1e0c35fccc1808cc88fd0950456618e84a6f46b1ch_seco_sanctionsch-seco-10975
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:aliasTejarat Bankengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:countrycnengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:countryaeengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:countryirengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:countryfrengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:countryirpermidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:countrytjengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVLegalEntity:createdAt2013-03-26ch_seco_sanctionsch-seco-10975
NK-EgHBJGuv79tCxtL5Rgs4NVLegalEntity:id713d0e7a31c7ef0c668aa17b3cd5d187ef673dcech_seco_sanctionsch-seco-10975
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:id40140cd749a7ecb6fd92862d8386256fb4cd2df0ext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:idcfbdc51cd23e84c35c111298c910d925b191fe78ext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:id426de6b93b17206f62dd7b022cabbf567a49d2afpermidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:idef86485cbbe4f85219bc66f83f32f1fab0466b8fengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:id8ea9f7423e465baf3f0687a26264d66ec40e0596ext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:id4d1d64d67af581f28e22ec1bd775686ec0610e9aext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:idbcfd9fbef176f9e12a9f109db1e6b8fd135b05e6us_trade_cslofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:incorporationDate2009-02-21permidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:incorporationDate2015-02-23ext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:jurisdictionirext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:jurisdictionirext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:jurisdictionirpermidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:legalFormBANKext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:legalFormPublic Limitedext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:legalFormThe Banking And Monetary Act Of Iranext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:leiCode5493007MJ3BLX55XSZ63ext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:leiCode5493007MJ3BLX55XSZ63permidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVLegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-10975
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:modifiedAt2023-07-31ext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:nameTejarat Bank PJSpermidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:nameBANK TEJARATus_trade_cslofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:nameTEJARAT BANKext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:nameBank Tejaratext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:nameBank Tejaratengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVLegalEntity:nameBank Tejaratch_seco_sanctionsch-seco-10975
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:notesAll Offices Worldwideengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVLegalEntity:notesBank 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.ch_seco_sanctionsch-seco-10975
NK-EgHBJGuv79tCxtL5Rgs4NVLegalEntity:notesTel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.ch_seco_sanctionsch-seco-10975
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:permId5000018463permidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:phone+982188320603permidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:registrationNumber38027engus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:registrationNumber38027ext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:registrationNumber8828215engus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677engus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:sourceUrl https://permid.org/1-5000018463permidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:sourceUrl https://api.graph.opensanctions.org/entities/gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0iext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-5493007MJ3BLX55XSZ63ext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:statusActivepermidlei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:statusACTIVEext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:swiftBicBTEJIRTHengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:swiftBicBTEJIRT1ext_gleiflei-5493007MJ3BLX55XSZ63
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:topicssanctionengus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:topicssanctionus_trade_cslofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVOrganization:website http://www.tejaratbank.ir/engus_ofac_sdnofac-25677
NK-EgHBJGuv79tCxtL5Rgs4NVCompany:website https://www.tejaratbank.ir/permidlei-5493007MJ3BLX55XSZ63
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