BANK TEJARAT · GlobalLawDB

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INU0303Bank tejarat#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29

Addresses130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Tehran, Iran

DetailsContact: www.tejaratbank.ir; 88826690

IdentifiersUKSL INU0303. OFSI group 12459

NamesPrimary name: BANK TEJARAT. Primary name variants: TEJARAT BANK; Tejarat Bank PJS. Non-Latin: بانک تجارت [Arabic]

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsBank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

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