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OFAC SDNEntity🇮🇷 IR

BANK TEJARAT — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 4 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily

Critical Risk

BANK TEJARAT is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (4)

IFSRIRANSDGTNPWMD

Identifiers (6)

TypeNumberCountry
Registration Number38027—
Registration Number8828215—
SWIFT/BICBTEJIRTH—
Websitewww.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—

Addresses (10)

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

Also Known As (1)

TEJARAT BANK

Remarks

All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)

Government Contractor Status

Legal Name
BANK TEJARAT
UEI
U652LEBXQKK6
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

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 →

Export Control Disclaimer

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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