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Bank Tejarat

Bank · Sanctioned entity

Bank Tejarat is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK TEJARAT · Bank Tejarat · TEJARAT BANK · Tejarat Bank PJS				[sources]
Other name	Tejarat Bank				[sources]
Incorporation date	1982-01-18 · 1993-01-01 · 2009-02-21 · 2015-02-23				[sources]
Legal form	BANK · Other company type · Public Limited · The Banking And Monetary Act Of Iran				[sources]
Jurisdiction	United Kingdom · Iran				[sources]
Country	United Arab Emirates · China · France · Iran · Tajikistan				[sources]
LEI	5493007MJ3BLX55XSZ63				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`5000018463`				[sources]
Phone	+982188320603				[sources]
Registration number	`38027` · `8828215` · `FC011232` · `GCUFR2Z7KG72`				[sources]
Sector	None Supplied				[sources]
SWIFT/BIC	`BTEJFRP1` · `BTEJIRT1` · `BTEJIRTH`				[sources]
Website	www.tejaratbank.ir · www.tejaratbank.ir				[sources]
Status	ACTIVE · Active				[sources]
Address	124-126 RUE DE PROVENCE PARIS 75008 FRANCE · 124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCE · 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris · 152 Taleghani Avenue, Tehran · Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan · 16 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Descriptions

Bank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects. The oil and gas sector constitutes a significant source of funding for the Government of Iran and several projects financed by Bank Tejarat are carried out by subsidiaries of entities owned and controlled by the Government of Iran. In addition, Bank Tejarat remains partly owned by and closely linked to the Government of Iran which is therefore in a position to influence Bank Tejarat's decisions, including its involvement in the financing of projects regarded by the Iranian Government as a high priority. Furthermore, as Bank Tejarat provides financing to various crude oil productions and refining projects which necessarily require the acquisition of key equipment and technology for those sectors whose supply for use in Iran is prohibited, Bank Tejarat can be identified as being involved in the procurement of prohibited goods and technology.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan	Iran
PO Box 1598617818, Tehran	Iran
152 Taleghani Avenue, Tehran	Iran
PO Box 11365-3139, 130 Taleghani Avenue, Tehran	Iran
PO Box 734001, Rudaki Ave 88, 734001 Dushanbe	Tajikistan
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing	China
P.O. Box 11365-5416, Taleghani Br. 130, Taleghani Ave., Tehran	-
PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz	Iran
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai	United Arab Emirates
No. 247, Taleghani Avenue, Tehran	Iran
124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris	France

Assets and shares
Asset	Percentage held	Start date	End date
Bank Torgovoy Kapital Zao	-	-	-
Persia International Bank Plc	-	2016-05-16	-
BANK TEJARAT, SUCCURSALE DE PARIS	-	2022-04-14	-

Linked from
Subject	Role	Start date	End date
Persia International Bank Plc	related-to	-	-

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-
Bank Sepah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-03-27	2016-01-17
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-25677 · bic-BTEJIRTH · oc-companies-gb-br002346 · lei-5493007MJ3BLX55XSZ63 · bic-BTEJFRP1 · gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i · bic-BTEJFRPP · usgsa-s4mr3ppgp · bic-BTEJIRT1 · ch-seco-10975 · oc-companies-gb-fc011232

For experts: raw data explorer

Factsheet Descriptions Data sources

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