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Canonical ID: NK-fESDfWffPatY7M2kneRinJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-g7-snd9zgjpe5pd9juib0g-awia | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25677 | |||
Organization:notes | Tejarat 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. | fra | fr_tresor_gels_avoir | fr-ga-8537 | |||
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. | eng | eu_fsf | eu-fsf-eu-13559-73 | |||
Organization:notes | Téléphone: 88826690 Fax: 8890028 | fra | mc_fund_freezes | mc-freezes-07812545a846d400e5275c8e56d8dfa741ae0f1b | |||