OFAC UID 25677 · SDN · Entity

BANK TEJARAT

List
SDN
Type
Entity
Programs
IFSRIRANSDGTNPWMD
Designated
Nov 5, 2018

Also known as

  • TEJARAT BANK · a.k.a.

Addresses

  • 152 Taleghani Avenue Tehran Iran
  • No. 247, Taleghani Avenue Tehran Iran
  • PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran
  • PO Box 1598617818 Tehran Iran
  • PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Iran
  • 124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 France
  • PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistan
  • Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 China
  • PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emirates
  • Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran

Identifiers

  • Registration Number: 38027
  • Registration Number: 8828215
  • SWIFT/BIC: BTEJIRTH
  • Website: www.tejaratbank.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)