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OrganisationCurrently listed

Tejarat Bank

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Iran, France, Tajikistan, China, United Arab Emirates
  • First listed 2013-03-26
  • 3 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 178347
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-09-29" designationDetails="8.4.2015, suspended since 16.1.2016" unitedNationId="" euReferenceNumber="EU.13559.73" logicalId="178347">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tejarat Bank" function="Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.&#xA;&#xA;Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.&#xA;&#xA;It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178349">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Taleghani Br. 130, Taleghani Ave." poBox="11365 -5416" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178348">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            <contactInfo key="PHONE" value="88826690"/>
            <contactInfo key="FAX" value="8890028"/>
        </address>
    </sanctionEntity>
    Name on list
    Tejarat Bank
    Programmes / regimes
    IRN
    Listed on
    2025-09-29
    Last updated
    2025-09-29
    Countries
    Iran
    Addresses
    Taleghani Br. 130, Taleghani Ave., 11365 -5416, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.13559.73
    Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
  • OFAC SDN (US)Active listingID 25677
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>25677</uid>
    <lastName>BANK TEJARAT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRAN</program>
      <program>SDGT</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>16581</uid>
        <idType>Registration Number</idType>
        <idNumber>38027</idNumber>
      </id>
      <id>
        <uid>16582</uid>
        <idType>Registration Number</idType>
        <idNumber>8828215</idNumber>
      </id>
      <id>
        <uid>129636</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>129638</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>BTEJIRTH</idNumber>
      </id>
      <id>
        <uid>129637</uid>
        <idType>Website</idType>
        <idNumber>www.tejaratbank.ir</idNumber>
      </id>
      <id>
        <uid>186828</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40382</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TEJARAT BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38836</uid>
        <address1>152 Taleghani Avenue</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38837</uid>
        <address1>No. 247, Taleghani Avenue</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38838</uid>
        <address1>PO Box 11365-3139, 130 Taleghani Avenue</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38839</uid>
        <address1>PO Box 1598617818</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38840</uid>
        <address1>PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel</address1>
        <city>Shiraz</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38841</uid>
        <address1>124-126 Rue de Provence, (Angle 76 bd Haussmann)</address1>
        <city>Paris</city>
        <postalCode>75008</postalCode>
        <country>France</country>
      </address>
      <address>
        <uid>38842</uid>
        <address1>PO Box 734001, Rudaki Ave 88</address1>
        <city>Dushanbe</city>
        <postalCode>734001</postalCode>
        <country>Tajikistan</country>
      </address>
      <address>
        <uid>38843</uid>
        <address1>Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District</address1>
        <city>Beijing</city>
        <postalCode>100016</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>38844</uid>
        <address1>PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>38845</uid>
        <address1>Esfahan Region Management Bldg, Sheikh Bahayee Ave &amp; Abuzar St Junction</address1>
        <city>Esfahan</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    BANK TEJARAT
    Programmes / regimes
    IFSR · IRAN · SDGT · NPWMD
    Aliases
    TEJARAT BANK
    Countries
    Iran, France, Tajikistan, China, United Arab Emirates
    Addresses
    152 Taleghani Avenue, Tehran, Iran
    No. 247, Taleghani Avenue, Tehran, Iran
    PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran
    PO Box 1598617818, Tehran, Iran
    PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran
    Identifiers
    Registration Number: 38027
    Registration Number: 8828215
    SWIFT/BIC: BTEJIRTH
    Website: www.tejaratbank.ir
    Linked to (per list)
    MAHAN AIR · BANK SEPAH
    Remarks
    All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
  • SECO (Switzerland)Active listingID 100495
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="100495"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100501" main="true"><name ssid="100503" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tejarat Bank</value></name-part></name><address ssid="100502" place-id="8864" quality="good"><address-details>Taleghani Br. 130, Taleghani Ave.</address-details><p-o-box>11365 -5416</p-o-box></address></identity><justification ssid="100496">Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.</justification><justification ssid="100497">Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.</justification><justification ssid="100498">It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran.</justification><other-information ssid="100499">Phone: 88826690</other-information><other-information ssid="100500">Fax: 8890028</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>
    Name on list
    Tejarat Bank
    Programmes / regimes
    Iran
    Listed on
    2025-12-12
    Last updated
    2025-12-12
    Addresses
    Taleghani Br. 130, Taleghani Ave., 11365 -5416, Tehran
    Remarks
    Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors. Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects. It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran. Phone: 88826690 Fax: 8890028
  • UK Sanctions ListActive listingID INU0303
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0303</UniqueID>
    <OFSIGroupID>12459</OFSIGroupID>
    <Names>
      <Name>
        <Name6>BANK TEJARAT  </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>TEJARAT BANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Tejarat Bank PJS </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript> بانک تجارت </NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Bank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>130 Taleghani Avenue</AddressLine1>
        <AddressLine2>Nejatoullahie</AddressLine2>
        <AddressLine3>P.O. Box 11365-5416</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>88826690 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.tejaratbank.ir </Website>
    </Websites>
  </Designation>
    Name on list
    BANK TEJARAT
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2025-09-29
    Last updated
    2025-09-29
    Aliases
    TEJARAT BANK · Tejarat Bank PJS · بانک تجارت
    Countries
    Iran
    Addresses
    130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Tehran, Iran
    Identifiers
    OFSI group ID: 12459
    Remarks
    Bank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • SECO (Switzerland)No longer listedID 10975
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2016-01-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="10975"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>285.</foreign-identifier><entity><identity ssid="10977" main="true"><name ssid="10979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Tejarat</value></name-part></name><address ssid="31393" place-id="8864" quality="good"><address-details>Taleghani Br. 130, Taleghani Ave.</address-details><p-o-box>11365-5416</p-o-box></address></identity><justification ssid="31289">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.</justification><other-information ssid="21136">Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10977" main="true"><name ssid="10979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Tejarat</value></name-part></name><address ssid="31393" place-id="8864" quality="good"><address-details>Taleghani Br. 130, Taleghani Ave.</address-details><p-o-box>11365-5416</p-o-box></address></identity><justification ssid="31289">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.</justification></added><removed><identity ssid="10977" main="true"><name ssid="10979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Tejarat</value></name-part></name><address ssid="10978" place-id="8864" quality="good"><address-details>Taleghani Br. 130, Taleghani Ave.</address-details><p-o-box>11365 -5416</p-o-box></address></identity><justification ssid="24195">Bank Tejarat is a partly State owned bank. It has directly facilitated Iran’s nuclear efforts. For example, in 2011, Bank Tejarat facilitated the movement of tens of millions of dollars in an effort to ass
    Name on list
    Bank Tejarat
    Programmes / regimes
    Iran
    Listed on
    2013-03-26
    Last updated
    2016-01-17
    Addresses
    Taleghani Br. 130, Taleghani Ave., 11365-5416, Tehran
    Identifiers
    Foreign identifier: 285.
    Remarks
    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. Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.