Base
Organization10 sanctions listsTJUAEFranceChinaIran

Tejarat Bank

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Tejarat Bank
Entity Type
Organization (Organization)
Countries
TJ, UAE, France, China, Iran
OpenSanctions ID
NK-fESDfWffPatY7M2kneRinJ
Registration Number
38027
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Tejarat Bank appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

Also Known As
Tejarat Bank PJS
Bank Tejarat
BANK TEJARAT
TEJARAT BANK
بانک تجارت

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANK TEJARATCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (5)

KafolatbankOrganization
us_trade_cslus_ofac_sdn
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILOrganization
tw_shtcus_trade_cslus_ofac_sdn
JUZHOI ELECTRONIC LLCEntity
us_trade_csl
RUSLAN ALMETOVEntity
us_trade_csl
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.