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2026-10-29 03:28 UTC

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Bank Tejarat

Sanctioned
Tejarat Bank
Type
organization
Subtype
bank
Country
China, France, Iran, Tajikistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25677
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; IRAN; SDGT; NPWMD

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bank TejaratPrimary name
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    c915d97387d6dd8194c88f04f2f2a1738a70b1da75355616ff2e87813eaae83a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tejarat BankAlias
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    c915d97387d6dd8194c88f04f2f2a1738a70b1da75355616ff2e87813eaae83a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25677OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    22ac14e75f85edcd7bfbafde70200188ccf820778ba448143f5393f33c1da933
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8828215REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    22ac14e75f85edcd7bfbafde70200188ccf820778ba448143f5393f33c1da933
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BTEJIRTHSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    22ac14e75f85edcd7bfbafde70200188ccf820778ba448143f5393f33c1da933
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tejaratbank.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    22ac14e75f85edcd7bfbafde70200188ccf820778ba448143f5393f33c1da933
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38027REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    22ac14e75f85edcd7bfbafde70200188ccf820778ba448143f5393f33c1da933
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • FranceOperation
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    c915d97387d6dd8194c88f04f2f2a1738a70b1da75355616ff2e87813eaae83a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    c915d97387d6dd8194c88f04f2f2a1738a70b1da75355616ff2e87813eaae83a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    c915d97387d6dd8194c88f04f2f2a1738a70b1da75355616ff2e87813eaae83a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TajikistanOperation
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    c915d97387d6dd8194c88f04f2f2a1738a70b1da75355616ff2e87813eaae83a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    25677
    SHA-256
    c915d97387d6dd8194c88f04f2f2a1738a70b1da75355616ff2e87813eaae83a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)