Keep updated
Get in touch
Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 11365 -5416, Taleghani Br. 130, Taleghani Ave., Tehran | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity:addressEntity | addr-1e0c35fccc1808cc88fd0950456618e84a6f46b1 | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity:id | ed761a5a86aadb9d78f41e7e9ed922be424a4b71 | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity:name | Tejarat Bank | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity:notes | Phone: 88826690 | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity:notes | Fax: 8890028 | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity: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. Therefore, Tejarat Bank is providing support to the Government of Iran. | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100495 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100495 | ||||