Lists › OFAC SDN › ofac_sdn-13137
TAT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13137.
Programs
Names and aliases
| TAT BANK | primary |
| BANK-E TAT | alias (strong) |
Identifiers
| SWIFT/BIC | TATBIRTH |
Details
| Countries |  Iran |
| Addresses | Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1 Tehran Iran; No. 1 Ahmadian Street, Bokharest Avenue Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.