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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK TEJARAT · Bank Tejarat · TEJARAT BANK · Tejarat Bank · Tejarat Bank PJS · | [sources] | |||
| Other name | Tejarat Bank | [sources] | |||
| Incorporation date | · · · | [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] | |||
| Description | legal entity | [sources] | |||
| LEI | 5493007MJ3BLX55XSZ63 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5000018463 | [sources] | |||
| Phone | +982188320603 | [sources] | |||
| Registration number | 38027 · 8828215 · FC011232 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| SWIFT/BIC | BTEJFRP1 · BTEJIRT1 · BTEJIRTH · BTEJTJ21 | [sources] | |||
| Unique Entity ID | GCUFR2Z7KG72 · U652LEBXQKK6 | [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 · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Offices Worldwide
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fars Tejarat Power Generation Co | 100.00 | - | - | |
| PERSIA INTERNATIONAL BANK PLC Sanctioned entity | - | - | ||
| BANK TEJARAT, SUCCURSALE DE PARIS | - | - | ||
| Bank Torgovoy Kapital Zao Trade risk · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Sepah Sanctioned entity | Providing support to | - | - | |
| Mahan Air Sanctioned entity | Providing support to | - | - | |
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
bic-BTEJIRT1 · lei-5493007MJ3BLX55XSZ63 · bic-BTEJIRTH · usgsa-s4mrvrpy0 · gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i · bic-BTEJFRP1 · oc-companies-gb-fc011232 · gem-own-e100000000568 · usgsa-s4mr3ppgp · bic-BTEJFRPP · ch-seco-10975 · oc-companies-gb-br002346 · ofac-25677For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.