Entity record
BANK TEJARATCompany
BANK TEJARAT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, SDGT, NPWMD; reflected as observed on 2026-07-30.
Also known as
- TEJARAT BANK
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Reason for listing
Per US OFAC:
All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH) (official source)
Key properties
- Registration
- 38027, 8828215
Identifiers
- Registration Number
- 38027
- Registration Number
- 8828215
- SWIFT/BIC
- BTEJIRTH
- Website
- www.tejaratbank.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
152 Taleghani Avenue, Tehran, IranNo. 247, Taleghani Avenue, Tehran, IranPO Box 11365-3139, 130 Taleghani Avenue, Tehran, IranPO Box 1598617818, Tehran, IranPO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008PO Box 734001, Rudaki Ave 88, Dushanbe, 734001Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab EmiratesEsfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK TEJARAT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bank-tejarat-nkebf242ca/
Machine-readable export (FTM + lineage): /data/entities/eb.json (record key nkebf242ca)