BANK TEJARAT

Recorded on 2 lists · Entity

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 25677	2026-07-30	U.S. Treasury OFAC ↗
UK · 12459	—	UK OFSI ↗

OFAC · entry 25677

list version published 2026-07-30

Recorded name	Kind
BANK TEJARAT	Primary name
TEJARAT BANK	Alias

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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRAN",
    "SDGT",
    "NPWMD"
  ]
}

UK · entry 12459

list version published —

Recorded name	Kind
BANK TEJARAT	Primary name
TEJARAT BANK	Alias
Tejarat Bank PJS	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}