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BANK TEJARAT

Sanctioned
TEJARAT BANK
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0303
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

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

  • بانک تجارتOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    INU0303
    SHA-256
    4e9e9fa99a8b0e2d0d355fd2f07c28620e25c068ff90d59e0e24d28e2273c901
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK TEJARATPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0303
    SHA-256
    4e9e9fa99a8b0e2d0d355fd2f07c28620e25c068ff90d59e0e24d28e2273c901
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tejarat Bank PJSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0303
    SHA-256
    4e9e9fa99a8b0e2d0d355fd2f07c28620e25c068ff90d59e0e24d28e2273c901
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TEJARAT BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0303
    SHA-256
    4e9e9fa99a8b0e2d0d355fd2f07c28620e25c068ff90d59e0e24d28e2273c901
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12459OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0303
    SHA-256
    4e9e9fa99a8b0e2d0d355fd2f07c28620e25c068ff90d59e0e24d28e2273c901
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0303UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0303
    SHA-256
    4e9e9fa99a8b0e2d0d355fd2f07c28620e25c068ff90d59e0e24d28e2273c901
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0303
    SHA-256
    4e9e9fa99a8b0e2d0d355fd2f07c28620e25c068ff90d59e0e24d28e2273c901
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)