| Type: | ORGANISATION |
|---|---|
| Name: | Bank Tejarat |
| Source: | US OFAC SDN |
| Program: | IFSR IRAN SDGT NPWMD |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 ; 05-Nov-2018 ; 05-Nov-2018 |
|---|---|
| Addresses: | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran PO Box 1598617818, Tehran, Iran PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan 152 Taleghani Avenue, Tehran, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France No. 247, Taleghani Avenue, Tehran, Iran Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran |
| Remarks: | All Offices Worldwide ; (Linked To: MAHAN AIR, Bank Sepah) |
| Profile Id: | 25677 |
| Countries: | Tajikistan ; France ; United Arab Emirates ; China ; Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.tejaratbank.ir |
| SWIFT/BIC: | BTEJIRTH |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 152 Taleghani Avenue, Tehran, Iran |
| Location: | No. 247, Taleghani Avenue, Tehran, Iran |
| Location: | PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran |
| Location: | PO Box 1598617818, Tehran, Iran |
| Location: | PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran |
| Location: | 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France |
| Location: | PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan |
| Location: | Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China |
| Location: | PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates |
| Location: | Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran |
| Registration Number: | 38027 |
|---|---|
| Registration Number: | 8828215 |
|
a.k.a.
(strong) |
Tejarat Bank |
|---|
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