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SANCTIONS INTELLIGENCE

BANK TEJARAT

Recorded on 2 official lists · Entity. Review listed names, addresses, programme details and original source records.

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Active list entries
2
Official lists
2
Name variants
5
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

OFAC · entry 25677

list version published 2026-09-30
Recorded nameKind
BANK TEJARATPrimary name
TEJARAT BANKAlias
Programmes

IFSR, IRAN, SDGT, NPWMD

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRAN",
    "SDGT",
    "NPWMD"
  ]
}

UK · entry 12459

list version published —
Recorded nameKind
BANK TEJARATPrimary name
TEJARAT BANKAlias
Tejarat Bank PJSAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • 130 Taleghani Avenue, Nejatoullahie, PO Box 11365 - 5416, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "130 Taleghani Avenue, Nejatoullahie, PO Box 11365 - 5416, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 25677
Recorded programmes

IFSR, IRAN, Iran (Nuclear), NPWMD, SDGT

Related-record boundary

11 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
11
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BANK TEJARATBANK TEJARATBANK TEJARATTEJARAT BANKIFSRIRANSDGTNPWMD152 Taleghani Avenue,…No. 247, Taleghani Av…PO Box 11365-3139, 13…PO Box 1598617818, Te…PO Box 71345, Karim K…124-126 Rue de Proven…PO Box 734001, Rudaki…Office C208, Beijing …PO Box 119871, 4th Fl…Esfahan Region Manage…BANK TEJARATBANK TEJARATTEJARAT BANKTejarat Bank PJSIran (Nuclear)130 Taleghani Avenue,…
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 256772026-09-30U.S. Treasury OFAC ↗
UK · 12459—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

BANK TEJARAT — sanctions list record (OFAC, UK) — investment.com