{"raw_record_id":"e5100f40-8196-44f4-bb5b-36ec36564fb2","external_id":"100495","record_hash":"ed5219389af20a689ba9b675f55205e222cb79577ebc455b37f1fadaeb6c6c64","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Tejarat Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100503","quality":"good","name-type":"primary-name"}},"address":{"p-o-box":"11365 -5416","@attributes":{"ssid":"100502","quality":"good","place-id":"8864"},"address-details":"Taleghani Br. 130, Taleghani Ave."},"@attributes":{"main":"true","ssid":"100501"}},"justification":[{"_text":"Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.","@attributes":{"ssid":"100496"}},{"_text":"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.","@attributes":{"ssid":"100497"}},{"_text":"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.","@attributes":{"ssid":"100498"}}],"other-information":[{"_text":"Phone: 88826690","@attributes":{"ssid":"100499"}},{"_text":"Fax: 8890028","@attributes":{"ssid":"100500"}}]},"@attributes":{"ssid":"100495"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}