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Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2d1a600baba257c72605ea366cd515c7c3f761eb | be_fod_sanctions | be-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67 | ||||
Organization:name | Tejarat Bank | be_fod_sanctions | be-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: 8.4.2015, suspended since 16.1.2016) | be_fod_sanctions | be-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67 | ||||
Organization:notes | Tejarat 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. | be_fod_sanctions | be-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67 | ||||