Lists › OFAC SDN › ofac_sdn-25677
BANK TEJARAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25677.
Programs
Names and aliases
| BANK TEJARAT | primary |
| TEJARAT BANK | alias (strong) |
Identifiers
| Registration Number | 38027 | |
| Registration Number | 8828215 | |
| SWIFT/BIC | BTEJIRTH |
Details
| Countries |  China  France  Iran  Tajikistan  United Arab Emirates |
| 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 |
Remarks (as published)
All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
Same name on other lists
Tejarat Bank (eu_fsf), BANK TEJARAT (uk_fcdo)
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.