Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
BANK TEJARAT
Program:
IFSR; IRAN; SDGT; NPWMD
Remarks:
All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Registration Number
38027
Registration Number
8828215
Additional Sanctions Information -
Subject to Secondary Sanctions
SWIFT/BIC
BTEJIRTH
Website
www.tejaratbank.ir
Aliases:
Type
Category
Name
a.k.a.
strong
TEJARAT BANK
Addresses:
Address
City
State/Province
Postal Code
Country
152 Taleghani Avenue
Tehran
Iran
No. 247, Taleghani Avenue
Tehran
Iran
PO Box 11365-3139, 130 Taleghani Avenue
Tehran
Iran
PO Box 1598617818
Tehran
Iran
PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel
Shiraz
Iran
124-126 Rue de Provence, (Angle 76 bd Haussmann)
Paris
75008
France
PO Box 734001, Rudaki Ave 88
Dushanbe
734001
Tajikistan
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
United Arab Emirates
Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction
Esfahan
Iran
SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM