Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRIRANSDGT

Is BANK TEJARAT on a sanctions list?

Q: Is BANK TEJARAT on a sanctions list?

Yes. BANK TEJARAT is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BANK TEJARAT appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

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

Aliases (1)

TEJARAT BANK·aka

Addresses

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

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BANK TEJARAT on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.