Statements: Tejarat Bank

Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:idfdb36c6d3737e9e7f6440e46497c67a433f557d5enggb_fcdo_sanctionsgb-fcdo-inu0303
Company:incorporationDate2009-02-21permidlei-5493007MJ3BLX55XSZ63
Company:incorporationDate1993-01-01engext_gb_coh_pscoc-companies-gb-fc011232
Organization:incorporationDate1982-01-19ext_gleiflei-5493007MJ3BLX55XSZ63
Company:jurisdictionirpermidlei-5493007MJ3BLX55XSZ63
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Company:legalFormThe Banking And Monetary Act Of Iranengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Organization:legalFormBANKext_gleiflei-5493007MJ3BLX55XSZ63
Company:legalFormPublic Limitedengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:legalFormOther company typeengext_gb_coh_pscoc-companies-gb-fc011232
Company:leiCode5493007MJ3BLX55XSZ63permidlei-5493007MJ3BLX55XSZ63
Organization:leiCode5493007MJ3BLX55XSZ63ext_gleiflei-5493007MJ3BLX55XSZ63
Company:leiCode5493007MJ3BLX55XSZ63gem_energy_ownershipgem-own-e100000000568
Organization:modifiedAt2018-11-12engiso9362_bicbic-BTEJIRT1
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13559-73
Organization:modifiedAt2023-06-03engiso9362_bicbic-BTEJFRP1
Organization:modifiedAt2025-09-09ext_gleiflei-5493007MJ3BLX55XSZ63
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12459
Company:nameBANK TEJARATengext_gb_coh_pscoc-companies-gb-fc011232
Organization:nameBANK TEJARATus_trade_cslofac-25677
LegalEntity:nameBANK TEJARATengus_sam_exclusionsusgsa-s4mr3ppgp
Organization:nameTejarat Bankengeu_fsfeu-fsf-eu-13559-73
LegalEntity:nameBANK TEJARATengus_sam_exclusionsusgsa-s4mrvrpy0
Organization:nameTejarat Bankfrafr_tresor_gels_avoirfr-ga-8537
Organization:nameTejarat Bank PJSenggb_fcdo_sanctionsgb-fcdo-inu0303
Organization:nameBANK TEJARATenggb_fcdo_sanctionsgb-fcdo-inu0303
LegalEntity:nameBANK TEJARATenggb_hmt_sanctionsgb-hmt-12459
Company:nameTejarat Bankgem_energy_ownershipgem-own-e100000000568
Company:nameبانک تجارتgem_energy_ownershipgem-own-e100000000568
Company:nameTejarat Bank PJSpermidlei-5493007MJ3BLX55XSZ63
Organization:nameTEJARAT BANKenggb_fcdo_sanctionsgb-fcdo-inu0303
LegalEntity:nameBANK TEJARATtw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:nameTejarat Bankeu_journal_sanctionseu-oj-3578de5dddd874eac9bcd3ad8e106c98ff1860cf
Organization:nameTEJARAT BANKengext_gleiflei-5493007MJ3BLX55XSZ63
Organization:nameTejarat Bankframc_fund_freezesmc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b
Organization:nameBank Tejaratengus_ofac_sdnofac-25677
Organization:nameBANK TEJARATengiso9362_bicbic-BTEJFRP1
Organization:nameBANK TEJARATengiso9362_bicbic-BTEJIRT1
Company:nameBank Tejaratengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25677
Organization:notesTéléphone: 88826690 Fax: 8890028framc_fund_freezesmc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b
Organization:notesTejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie. Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole. Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8537
Organization:notesTejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors. Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects. It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank.engeu_fsfeu-fsf-eu-13559-73
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC011232engext_gb_coh_pscoc-companies-gb-fc011232
Company:permId5000018463gem_energy_ownershipgem-own-e100000000568
Company:permId5000018463permidlei-5493007MJ3BLX55XSZ63
Organization:phone8890028eu_fsfeu-fsf-eu-13559-73
Organization:phone88826690frafr_tresor_gels_avoirfr-ga-8537
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Organization:phone88826690eu_fsfeu-fsf-eu-13559-73
Organization:phone88826690enggb_fcdo_sanctionsgb-fcdo-inu0303
Company:phone+982188320603permidlei-5493007MJ3BLX55XSZ63
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13559-73
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8537
Organization:programIdUS-IRANengus_ofac_sdnofac-25677
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0303
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12459
Company:registrationNumber38027engext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Organization:registrationNumber8828215engus_ofac_sdnofac-25677
Organization:registrationNumber38027engus_ofac_sdnofac-25677
Company:registrationNumberFC011232engext_gb_coh_pscoc-companies-gb-fc011232
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-fc011232
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677engus_ofac_sdnofac-25677
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-3578de5dddd874eac9bcd3ad8e106c98ff1860cf
Company:sourceUrl https://permid.org/1-5000018463permidlei-5493007MJ3BLX55XSZ63
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8537frafr_tresor_gels_avoirfr-ga-8537
Company:sourceUrl http://business.data.gov.uk/id/company/FC011232engext_gb_coh_pscoc-companies-gb-fc011232
Company:statusActivepermidlei-5493007MJ3BLX55XSZ63
Company:statusActiveengext_gb_coh_pscoc-companies-gb-fc011232
Organization:swiftBicBTEJFRP1ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:swiftBicBTEJTJ21ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:swiftBicBTEJIRT1engiso9362_bicbic-BTEJIRT1
Organization:swiftBicBTEJIRTHengus_ofac_sdnofac-25677
Organization:swiftBicBTEJFRP1engiso9362_bicbic-BTEJFRP1
Organization:swiftBicBTEJIRT1ext_gleiflei-5493007MJ3BLX55XSZ63
Organization:topicsfin.bankengiso9362_bicbic-BTEJFRP1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:topicsexport.controltw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12459
Organization:topicssanctionengus_ofac_sdnofac-25677
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8537
Organization:topicsfin.bankengiso9362_bicbic-BTEJIRT1
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0303
Organization:topicssanctioneu_fsfeu-fsf-eu-13559-73
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy0
Organization:topicssanctionus_trade_cslofac-25677
Organization:topicssanctionframc_fund_freezesmc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b
LegalEntity:uniqueEntityIdU652LEBXQKK6engus_sam_exclusionsusgsa-s4mrvrpy0
LegalEntity:uniqueEntityIdGCUFR2Z7KG72engus_sam_exclusionsusgsa-s4mr3ppgp
Company:website https://www.tejaratbank.ir/permidlei-5493007MJ3BLX55XSZ63
LegalEntity:website http://www.tejaratbank.ir/enggb_hmt_sanctionsgb-hmt-12459
Organization:website http://www.tejaratbank.ir/engus_ofac_sdnofac-25677
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