Tejarat Bank
Sanctioned entityFrance. Named in 9 sanctions listings.
Summary
"The U.S. and EU-designated Iranian banks Melli, Mellat, and state-owned Iranian Bank Tejarat have provided financial support to Khatam al-Anbiya-related business before and after the UN designation of Khatam al-Anbiya and fourteen of its subsidiaries."
Téléphone: 88826690 Fax: 8890028
Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors. Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects. It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank. Therefore, Tejarat Bank is providing support to the Government of Iran.
Fax number published: 8890028
All Offices Worldwide
Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie. Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole. Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.
Phone: 88826690
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Fax: 8890028
Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors. Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects. It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank.
8.4.2015, suspended since 16.1.2016
(Date of UN designation: 2025-09-29) (Designation details: 8.4.2015, suspended since 16.1.2016)
Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors. Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects. It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank.
Sanctions and listings9
- Listed
- 5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR, IRAN, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 25677treasury.govofac.treasury.gov
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
8.4.2015, suspended since 16.1.2016
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13559.73eur-lex.europa.eusanctionsmap.eu
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Bank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference INU0303Reference 12459Last updated 29 Sep 2025gov.ukgov.uk
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100495seco.admin.chseco.admin.ch
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie. Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole. Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie. Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole. Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.
Connections4
Owns1
- Bank Torgovoy Kapital ZaoSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByBelarusRussia
Other links3
All 3 markedSanctioned- OrganizationIslamic Republic of IranLinked from
- OrganizationMahan AirDebarredExport controlledRegulator warningLinked to"Providing support to"Iran
- OrganizationBank SepahCounter-sanctioned entityDebarredExport controlledRegulator actionPerson of interestBankLinked to"Providing support to"GermanyFranceItaly
Identifiers7
| Identifier | Number |
|---|---|
| ID number | 8828215 |
| ID number | 38027 |
| Registration number | 8828215 |
| Registration number | 38027 |
| SWIFT / BIC | BTEJIRTH |
| Registration number | 38027 |
| Registration number | 8828215 |
Other names5
Also known as5
Addresses25
Tehran, PO Box 1598617818
124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 France
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emirates
PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Iran
Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel
PO Box 1598617818 Tehran Iran
Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365-5416, Téhéran
Tehran, No. 247, Taleghani Avenue
Tehran, PO Box 11365-3139, 130 Taleghani Avenue
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing
TEHRAN, 152 TALEGHANI AVENUE
Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction
PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran
Tehran, PO Box 11365-5416, 152 Taleghani Avenue, 15994
152 Taleghani Avenue Tehran Iran
PO Box 734001, Rudaki Ave 88, 734001 Dushanbe
PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistan
124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris
Tehran, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Iran
P.O. Box 11365 -5416, Taleghani Br. 130, Taleghani Ave., Tehran
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 China
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai
11365 -5416, Tehran, Taleghani Br. 130, Taleghani Ave., IRAN (ISLAMIC REPUBLIC OF)
No. 247, Taleghani Avenue Tehran Iran
Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran
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