Lists › UK Sanctions List › uk_fcdo-INU0303
BANK TEJARAT
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0303.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| BANK TEJARAT | primary |
| TEJARAT BANK | primary |
| Tejarat Bank PJS | primary |
| بانک تجارت | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 130 Taleghani Avenue Nejatoullahie P.O. Box 11365-5416 Tehran Iran |
Same name on other lists
BANK TEJARAT (ofac_sdn), Tejarat Bank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.