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Listed on sanctions / export-control lists
BANK TEJARAT
US OFAC
Company / organization · 1 listing(s)
BANK TEJARAT appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-05 | US OFAC · listed · Programs: IRAN; SDGT; NPWMD; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; SDGT; NPWMD; IFSR |
|---|---|
| Listed on | 2018-11-05 |
| SWIFT/BIC | BTEJIRTH |
| Aliases | TEJARAT BANK |
| Website | http://www.tejaratbank.ir |
| Linked to (per the official record) | MAHAN AIR · BANK SEPAH |
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