Statements: Tejarat Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id23dbf3e0549911bc575cf35a24a874abe16bb96fopencorporatesoc-companies-gb-br002346
Organization:idf0f09f895fa9c54aae60c28d78e26199dbf58341ext_gleiflei-5493007MJ3BLX55XSZ63
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Organization:idbcfd9fbef176f9e12a9f109db1e6b8fd135b05e6us_trade_cslofac-25677
Company:idffdeefc150834549619172ec3553056dafe3fb62gem_energy_ownershipgem-own-e100000000568
Organization:id1d0cb6d446d010f08dce30a890b3fd957fdc1d02fr_tresor_gels_avoirfr-ga-8537
Organization:id520d68c0d5413689f5b6f74d75cf7cd61d7dfb1emc_fund_freezesmc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b
Organization:id9bf8251614ab659be3f58a46a96ca84f677a0b2eeu_fsfeu-fsf-eu-13559-73
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Company:id8c665e0466b5e33a396584526b4b26500cd9aa5bext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:idda108c619b8cf0564a17a7e283bb006221c9b381ext_gb_coh_pscoc-companies-gb-fc011232
Organization:incorporationDate1982-01-19ext_gleiflei-5493007MJ3BLX55XSZ63
Company:incorporationDate1993-01-01ext_gb_coh_pscoc-companies-gb-fc011232
Company:incorporationDate2009-02-21permidlei-5493007MJ3BLX55XSZ63
Company:jurisdictionirext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
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Company:jurisdictionirpermidlei-5493007MJ3BLX55XSZ63
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Company:legalFormPublic Limitedengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Organization:legalFormBANKext_gleiflei-5493007MJ3BLX55XSZ63
Company:legalFormThe Banking And Monetary Act Of Iranengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Company:legalFormOther company typeengext_gb_coh_pscoc-companies-gb-fc011232
Organization:leiCode5493007MJ3BLX55XSZ63ext_gleiflei-5493007MJ3BLX55XSZ63
Company:leiCode5493007MJ3BLX55XSZ63permidlei-5493007MJ3BLX55XSZ63
Company:leiCode5493007MJ3BLX55XSZ63gem_energy_ownershipgem-own-e100000000568
Company:mainCountryirgem_energy_ownershipgem-own-e100000000568
Organization:modifiedAt2018-11-12engiso9362_bicbic-BTEJIRT1
Organization:modifiedAt2023-06-03engiso9362_bicbic-BTEJFRP1
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13559-73
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100495
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12459
Organization:modifiedAt2025-09-09ext_gleiflei-5493007MJ3BLX55XSZ63
Company:nameBank Tejaratengext_gb_coh_pscgb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i
Organization:nameBANK TEJARATenggb_coh_disqualifiedgb-coh-g7-snd9zgjpe5pd9juib0g-awia
LegalEntity:nameBANK TEJARATengus_sam_exclusionsusgsa-s4mr3ppgp
Organization:nameBANK TEJARATus_trade_cslofac-25677
LegalEntity:nameTejarat Bankeu_journal_sanctionseu-oj-3578de5dddd874eac9bcd3ad8e106c98ff1860cf
LegalEntity:nameBANK TEJARATengus_sam_exclusionsusgsa-s4mrvrpy0
Organization:nameBank Tejaratengus_ofac_sdnofac-25677
Organization:nameTejarat Bankfrafr_tresor_gels_avoirfr-ga-8537
Company:nameTejarat Bank PJSpermidlei-5493007MJ3BLX55XSZ63
Organization:nameTejarat Bankengeu_fsfeu-fsf-eu-13559-73
Company:nameبانک تجارتgem_energy_ownershipgem-own-e100000000568
Company:nameBANK TEJARATengext_gb_coh_pscoc-companies-gb-fc011232
LegalEntity:nameBANK TEJARATtw_shtctw-shtc-c52291a768006d1d5e749b9f7fa8ea46d5e995e0
Organization:nameTejarat Bankbe_fod_sanctionsbe-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67
Company:nameTejarat Bankgem_energy_ownershipgem-own-e100000000568
LegalEntity:nameBANK TEJARATenggb_hmt_sanctionsgb-hmt-12459
Organization:nameBANK TEJARATengiso9362_bicbic-BTEJIRT1
Organization:nameBANK TEJARATengiso9362_bicbic-BTEJFRP1
LegalEntity:nameTejarat Bankch_seco_sanctionsch-seco-100495
Organization:nameTEJARAT BANKenggb_fcdo_sanctionsgb-fcdo-inu0303
Organization:nameTejarat Bank PJSenggb_fcdo_sanctionsgb-fcdo-inu0303
Organization:nameBANK TEJARATenggb_fcdo_sanctionsgb-fcdo-inu0303
Organization:nameTEJARAT BANKengext_gleiflei-5493007MJ3BLX55XSZ63
Organization:nameTejarat Bankframc_fund_freezesmc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b
LegalEntity:notesPhone: 88826690ch_seco_sanctionsch-seco-100495
LegalEntity: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. Therefore, Tejarat Bank is providing support to the Government of Iran.ch_seco_sanctionsch-seco-100495
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.be_fod_sanctionsbe-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67
LegalEntity:notesFax: 8890028ch_seco_sanctionsch-seco-100495
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 8.4.2015, suspended since 16.1.2016)be_fod_sanctionsbe-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g7-snd9zgjpe5pd9juib0g-awia
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:notesAll Offices Worldwideengus_ofac_sdnofac-25677
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
Organization:notesTéléphone: 88826690 Fax: 8890028framc_fund_freezesmc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b
Company:opencorporatesUrl https://opencorporates.com/companies/gb/BR002346opencorporatesoc-companies-gb-br002346
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC011232opencorporatesoc-companies-gb-fc011232
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC011232ext_gb_coh_pscoc-companies-gb-fc011232
Company:permId5000018463gem_energy_ownershipgem-own-e100000000568
Company:permId5000018463permidlei-5493007MJ3BLX55XSZ63
Organization:phone8890028eu_fsfeu-fsf-eu-13559-73
LegalEntity:phone88826690gb_hmt_sanctionsgb-hmt-12459
Organization:phone88826690gb_fcdo_sanctionsgb-fcdo-inu0303
Organization:phone88826690fr_tresor_gels_avoirfr-ga-8537
Organization:phone88826690eu_fsfeu-fsf-eu-13559-73
Company:phone+982188320603permidlei-5493007MJ3BLX55XSZ63
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100495
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8537
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Organization:programIdUS-IRANengus_ofac_sdnofac-25677
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12459
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0303
Organization:registrationNumber38027engus_ofac_sdnofac-25677
Company:registrationNumberFC011232engext_gb_coh_pscoc-companies-gb-fc011232
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Organization:registrationNumber8828215engus_ofac_sdnofac-25677
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-fc011232
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-3578de5dddd874eac9bcd3ad8e106c98ff1860cf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677us_ofac_sdnofac-25677
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/FC011232ext_gb_coh_pscoc-companies-gb-fc011232
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-dfec8c0a7fc96aeff7ec472e611f62c1ba99de67
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8537fr_tresor_gels_avoirfr-ga-8537
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G7-sNd9Zgjpe5Pd9JUIB0G_AWiAgb_coh_disqualifiedgb-coh-g7-snd9zgjpe5pd9juib0g-awia
Company:sourceUrl https://permid.org/1-5000018463permidlei-5493007MJ3BLX55XSZ63
Company:statusActivepermidlei-5493007MJ3BLX55XSZ63
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