BANK TEJARAT

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: IFSR IRAN SDGT NPWMD
Designated: Nov 5, 2018

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

IRANIranian Transactions and Sanctions RegulationsBlocking program
SDN List · Designated Nov 5, 2018
SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated Nov 5, 2018
NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
SDN List · Designated Nov 5, 2018
IFSRIranian Financial Sanctions RegulationsBlocking program
SDN List · Designated Nov 5, 2018

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 5, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IFSR IRAN SDGT NPWMD

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Nov 5, 2018
Designated an SDN under IRAN, SDGT, NPWMD and IFSR

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

Remarks

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

Following this designation?

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