Statements: Tejarat Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTaleghani Br. 130, Taleghani Ave. P.O. Box: 11365-5416, Téhéranframc_fund_freezesmc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b
Organization:addressTEHERAN, NO. 130, TALEGHANI AVENUE, 23, 1598617818engext_gleiflei-5493007MJ3BLX55XSZ63
Organization:addressOffice C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijingengus_ofac_sdnofac-25677
Organization:address124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCEengiso9362_bicbic-BTEJFRP1
Organization:address124-126 RUE DE PROVENCE PARIS 75008 FRANCEengiso9362_bicbic-BTEJFRP1
Organization:addressNo. 247, Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:address11365 -5416, Tehran, Taleghani Br. 130, Taleghani Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13559-73
Organization:address152 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:addressPO Box 11365-3139, 130 Taleghani Avenue, Tehranengus_ofac_sdnofac-25677
Organization:address124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Parisengus_ofac_sdnofac-25677
Organization:addressPO Box 734001, Rudaki Ave 88, 734001 Dushanbeengus_ofac_sdnofac-25677
Organization:addressEsfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahanengus_ofac_sdnofac-25677
Organization:addressHEAD OFFICE FLOOR 3 TALEGHANI AVE ZAND ALLY TEHERAN 11365-3139 11365-5416 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BTEJIRT1
Organization:addressHEAD OFFICE TELEGHANI AVENUE ZAND ALLY TEHRAN 11365-3139 TEHRAN POB 11365-5416 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-BTEJIRT1
Organization:addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubaiengus_ofac_sdnofac-25677
Organization:addressPO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shirazengus_ofac_sdnofac-25677
LegalEntity:addressTEHRAN, 152 TALEGHANI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvrpy0
Organization:addressPO Box 1598617818, Tehranengus_ofac_sdnofac-25677
Company:addressTehran, Taleghani Avenue, 152, Iranengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
LegalEntity:addressPO Box 1598617818 Tehran Irantw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:addressPO Box 11365-3139, 130 Taleghani Avenue Tehran Irantw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:addressNo. 247, Taleghani Avenue Tehran Irantw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:address124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 Francetw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:address130 Taleghani Avenue, Nejatoullahie, PO Box 11365 - 5416, Tehranenggb_hmt_sanctionsgb-hmt-12459
LegalEntity:addressPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emiratestw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:addressTEHRAN, PO BOX 11365-5416, 152 TALEGHANI AVENUE, 15994, IRNengus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:addressPO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistantw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:addressOffice C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 Chinatw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:address152 Taleghani Avenue Tehran Irantw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:addressEsfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Irantw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:addressPO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Irantw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
Organization:addressTaleghani Br. 130, Taleghani Ave. P.O. Box: 11365-5416, Téhéranfrafr_tresor_gels_avoirfr-ga-8537
Company:addressIranpermidlei-5493007MJ3BLX55XSZ63
Organization:addressTehran, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Iranenggb_fcdo_sanctionsgb-fcdo-inu0303
Company:addressIRAN, 130 TALEGHANI AVENUE TEHRAN, IRANengext_gb_coh_pscoc-companies-gb-fc011232
Company:addressNo. 130, Taleghani Ave, P.O.Box 11365-3139, TEHRAN, TEHRAN, Iranpermidlei-5493007MJ3BLX55XSZ63
Organization:address124/126 AVENUE DE PROVENCE, 75008 Parisfraext_gleiflei-5493007MJ3BLX55XSZ63
Organization:addressEntityaddr-c05c8d459ec6b5af6e77f1b49e278efd2e82ca91engus_ofac_sdnofac-25677
Organization:addressEntityaddr-cfb4d1e2523559501711fbd77aafc3ef17f6ae48eu_fsfeu-fsf-eu-13559-73
LegalEntity:addressEntityaddr-919b475698215773cc53f64cca88e2f3c1e1c188enggb_hmt_sanctionsgb-hmt-12459
Organization:addressEntityaddr-fc44e32eaf52ef8703fec732a8f639df71ea6b05engus_ofac_sdnofac-25677
Organization:addressEntityaddr-63b65aee2ac808cf7ec693a5bee2889c6363f44aengus_ofac_sdnofac-25677
Organization:addressEntityaddr-e81ffa0ae2d1b7d3ee19bbad67ddca31c2c916baengus_ofac_sdnofac-25677
Organization:addressEntityaddr-f7ff444e72e5e51676251b56f85f0fa7fb694049engus_ofac_sdnofac-25677
Organization:addressEntityaddr-764f3aecc77b9b768367390f0998fcadcf02469eengus_ofac_sdnofac-25677
Organization:addressEntityaddr-6ff2453bef633e084e77fe70c31993938efed12fengus_ofac_sdnofac-25677
Organization:addressEntityaddr-f350bb223768cbf086883a584558b260d2ecde9fengus_ofac_sdnofac-25677
Organization:addressEntityaddr-d89c80e67f8f623e5d3ec2e228f41c0ca0577002engus_ofac_sdnofac-25677
Organization:addressEntityaddr-f31ff2639ecfe2fc9de818ac690542c240851bf7engus_ofac_sdnofac-25677
LegalEntity:aliasTEJARAT BANKtw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
Organization:aliasTejarat Bankengus_ofac_sdnofac-25677
LegalEntity:aliasبانک تجارتenggb_hmt_sanctionsgb-hmt-12459
LegalEntity:aliasTejarat Bank PJSenggb_hmt_sanctionsgb-hmt-12459
LegalEntity:aliasTEJARAT BANKenggb_hmt_sanctionsgb-hmt-12459
Organization:countryfrengiso9362_bicbic-BTEJFRP1
Organization:countryireu_fsfeu-fsf-eu-13559-73
Company:countryirpermidlei-5493007MJ3BLX55XSZ63
LegalEntity:countrytjtw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
Organization:countrytjengus_ofac_sdnofac-25677
Organization:countryaeengus_ofac_sdnofac-25677
Organization:countrycnengus_ofac_sdnofac-25677
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy0
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12459
LegalEntity:countrycntw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
Organization:countryirengus_ofac_sdnofac-25677
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:countryaetw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0303
Organization:countryfrengus_ofac_sdnofac-25677
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8537
LegalEntity:countryfrtw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
LegalEntity:countryirtw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
Company:countryirengext_gb_coh_pscoc-companies-gb-fc011232
Organization:countryirengiso9362_bicbic-BTEJIRT1
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy0
Organization:createdAt2018-11-12engiso9362_bicbic-BTEJIRT1
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12459
Organization:createdAt2018-11-12engiso9362_bicbic-BTEJFRP1
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:id4017da05f5b880b883e1be4a6f3ca7d60fb7f2e8tw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
Organization:idbcfd9fbef176f9e12a9f109db1e6b8fd135b05e6us_trade_cslofac-25677
Organization:idfdb36c6d3737e9e7f6440e46497c67a433f557d5enggb_fcdo_sanctionsgb-fcdo-inu0303
Organization:idfe2645a64c33e4beb5a37c69d6eb722da1cfae02frafr_tresor_gels_avoirfr-ga-8537
Company:idcb524e97a966a7a989f6a06987507bf59491a896ext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Organization:idc866b5832c0c0576b210df7a969b39b25f41e12ceu_fsfeu-fsf-eu-13559-73
LegalEntity:ide3a7be3ebb6f39ced0b634a2c2b6d5df7989a439engus_sam_exclusionsusgsa-s4mr3ppgp
LegalEntity:idf5a512b942036abe6f27197a5be24c355cb8c7a2enggb_hmt_sanctionsgb-hmt-12459
LegalEntity:id940880d974fe7052ef6a41c2d6514a4c3b4c68eeenggb_hmt_sanctionsgb-hmt-12459
LegalEntity:idb596c6fafeadad1c25bfafe5f25c2cc84ad01512enggb_hmt_sanctionsgb-hmt-12459
LegalEntity:ideb09f04c76504b494ee53daf29f381c04bceb46deu_journal_sanctionseu-oj-3578de5dddd874eac9bcd3ad8e106c98ff1860cf
Organization:id71ef0ca4ea33e8dea3aa25b842e6cf3086f40845engus_ofac_sdnofac-25677
Organization:id4ec01450002ce87515a5c648dacb21c53a76b534engiso9362_bicbic-BTEJIRT1
LegalEntity:id1685a13b64c907692700db2e6defaf342eb99d0dengus_sam_exclusionsusgsa-s4mrvrpy0
Organization:id90517da2cfcfc09743960360b846810a716cdae3engiso9362_bicbic-BTEJFRP1
Organization:idf9ff0a932dc091ccbf19b1410a476fc3b2153df4ext_gleiflei-5493007MJ3BLX55XSZ63
Company:ida64736809e97f890b4b68558579e7f2997349a15ext_gb_coh_pscoc-companies-gb-fc011232
Organization:id520d68c0d5413689f5b6f74d75cf7cd61d7dfb1eframc_fund_freezesmc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b
Company:id426de6b93b17206f62dd7b022cabbf567a49d2afpermidlei-5493007MJ3BLX55XSZ63
Organization:incorporationDate1982-01-19ext_gleiflei-5493007MJ3BLX55XSZ63
Company:incorporationDate2009-02-21permidlei-5493007MJ3BLX55XSZ63
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