BANK TEJARAT

Entity · Tehran · 3 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, IRAN, NPWMD, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address: 152 Taleghani Avenue, Tehran, IR
No. 247, Taleghani Avenue, Tehran, IR
PO Box 11365-3139, 130 Taleghani Avenue, Tehran, IR
PO Box 1598617818, Tehran, IR
PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, IR
124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, FR
PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, TJ
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, CN
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, AE
Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, IR
130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Tehran, Iran
152 Taleghani Avenue, Tehran, IR
Also known as: TEJARAT BANK; Tejarat Bank PJS
Identifiers: Registration Number, 38027; Registration Number, 8828215; Additional Sanctions Information -, Subject to Secondary Sanctions; SWIFT/BIC, BTEJIRTH; Website, www.tejaratbank.ir; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
Official records: United States
United Kingdom