Contents
- Addresses 152 Taleghani Avenue, Tehran, Iran | No. 247, Taleghani Av…
- Identifiers OFAC SDN 25677. Registration Number 38027. Registration Nu…
- Names Primary name: BANK TEJARAT. Aliases: TEJARAT BANK
- Remarks All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: B…
- Sanctions Blocked (SDN). Programs: IFSR, IRAN, SDGT, NPWMD. Legal ba…
25677Bank tejarat#
Entity · on the OFAC SDN List since 2018-11-05 under Executive Order 13382 (Non-proliferation), Executive Order 13599 (Iran), Executive Order 13224 (Terrorism) · programs IFSR, IRAN, SDGT, NPWMD
Addresses152 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
IdentifiersOFAC SDN 25677. Registration Number 38027. Registration Number 8828215. Additional Sanctions Information - Subject to Secondary Sanctions. SWIFT/BIC BTEJIRTH. Website www.tejaratbank.ir. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: BANK TEJARAT. Aliases: TEJARAT BANK
RemarksAll Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
SanctionsBlocked (SDN). Programs: IFSR, IRAN, SDGT, NPWMD. Legal basis: Executive Order 13382 (Non-proliferation); Executive Order 13599 (Iran); Executive Order 13224 (Terrorism). Designated 2018-11-05.
United States Government work; public domain under 17 U.S.C. § 105.