Lists › EU Consolidated › eu_fsf-EU.13559.73
Tejarat Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13559.73.
Programs
Names and aliases
| Tejarat Bank | primary |
Details
| Countries |  Iran |
| Addresses | Taleghani Br. 130, Taleghani Ave. Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
BANK TEJARAT (ofac_sdn), BANK TEJARAT (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.