OFAC SDN · IR · 4 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily
BANK TEJARAT appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Registration Number | 38027 | — |
| Registration Number | 8828215 | — |
| SWIFT/BIC | BTEJIRTH | — |
| Website | www.tejaratbank.ir | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
152 Taleghani Avenue, Tehran, IR
No. 247, Taleghani Avenue, Tehran, IR
PO Box 11365-3139, 130 Taleghani Avenue, Tehran, IR
PO Box 1598617818, Tehran, IR
PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, IR
124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, FR
PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, TJ
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, CN
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, AE
Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, IR
All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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