{"raw_record_id":"3e6f5f99-17bd-44f4-82a7-b2d101f5846c","external_id":"INU0303","record_hash":"4e9e9fa99a8b0e2d0d355fd2f07c28620e25c068ff90d59e0e24d28e2273c901","raw_record":{"Names":{"Name":[{"Name6":"BANK TEJARAT","NameType":"Primary Name"},{"Name6":"TEJARAT BANK","NameType":"Primary Name Variation"},{"Name6":"Tejarat Bank PJS","NameType":"Primary Name Variation"}]},"UniqueID":"INU0303","Websites":{"Website":"www.tejaratbank.ir"},"Addresses":{"Address":{"AddressLine1":"130 Taleghani Avenue","AddressLine2":"Nejatoullahie","AddressLine3":"P.O. Box 11365-5416","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12459","PhoneNumbers":{"PhoneNumber":"88826690"},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"بانک تجارت","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}