OFAC UID 25677 · SDN · Entity
BANK TEJARAT
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)