First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily
Tejarat Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, PO Box 11365-3139, 130 Taleghani Avenue; Tehran, 152 Taleghani Avenue; No. 247, Taleghani Avenue Tehran Iran; Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran; PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran; Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction; PO Box 1598617818 Tehran Iran; Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel; Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365 -5416, Tehran; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai; PO Box 734001, Rudaki Ave 88, 734001 Dushanbe; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 China; 152 Taleghani Avenue Tehran Iran; Tehran, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Iran; P.O. Box 11365 -5416, Taleghani Br. 130, Taleghani Ave., Tehran; 11365 -5416, Tehran, Taleghani Br. 130, Taleghani Ave., IRAN (ISLAMIC REPUBLIC OF); PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistan; Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365-5416, Téhéran; Tehran, PO Box 1598617818; 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; 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris; 124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 France; Tehran, No. 247, Taleghani Avenue; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing
| Also Known As |
|---|
| Bank Tejarat |
| BANK TEJARAT |
| TEJARAT BANK |
| Tejarat Bank PJS |
| بانک تجارت |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
