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TAT BANK

Bank · Sanctioned entity

TAT BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AYANDEH BANK · TAT BANK · TAT Bank				[sources]
Other name	BANK-E TAT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5001438249`				[sources]
Phone	+982185930				[sources]
Registration number	`N6YRL5WMC6Z9`				[sources]
SWIFT/BIC	`TATBIRTH`				[sources]
Website	www.tatbank.ir				[sources]
Status	Active				[sources]
Address	(15TH ST.), AHMAD GHASIR (BUCHAREST) AVE SHAHID AHMADIAN ST AYANDEH BANK BLDG 1513835811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · AHMAD GHASIR (BUCHAREST) AVE 15 SHAHID AHMADIAN ST. (15TH ST.) AYANDEH BANK BLDG. 1513835811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Iran · No. 1 Ahmadian Street, Bokharest Avenue, Tehran · No.1, Ahmadian St, Bokharest Ave, TEHRAN, TEHRAN, Iran · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-03-16

Relationships

Address
Full address	Country
No. 1 Ahmadian Street, Bokharest Avenue, Tehran	Iran
Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,776

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

United States · GSA

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

External databases

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

PermID Open Data2,693

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

Source data IDs: permid-5001438249 · ofac-13137 · bic-TATBIRTH · usgsa-s4mr3rjmk

For experts: raw data explorer

Factsheet Data sources

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