Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

BANK TEJARAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 16:00:19

Accuracy: 90

Information:

IRAN] [SDGT] [NPWMD] [IFSR
SWIFT/BIC BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 38027; alt. Registration Number 8828215; All Offices Worldwide; Linked To: MAHAN AIR; Linked To: BANK SEPAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BANK TEJARAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 16:00:19

Accuracy: 90

Information:

Address: 130 Taleghani Avenue, Nejatoullahie, PO Box 11365 — 5416, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0303. (UK Statement of Reasons):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.  (Phone number):88826690 (Website):www.tejaratbank.ir

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TEJARAT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 16:00:19

Accuracy: 75

Information:

Address: 130 Taleghani Avenue, Nejatoullahie, PO Box 11365 — 5416, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0303. (UK Statement of Reasons):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.  (Phone number):88826690 (Website):www.tejaratbank.ir

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TEJARAT BANK PJS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 16:00:19

Accuracy: 75

Information:

Address: 130 Taleghani Avenue, Nejatoullahie, PO Box 11365 — 5416, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0303. (UK Statement of Reasons):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.  (Phone number):88826690 (Website):www.tejaratbank.ir

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tejarat Bank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 16:00:19

Accuracy: 75

Information:

Designation: 8.4.2015, suspended since 16.1.2016
Function: Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.

Bank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.

It is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank.
Address: Taleghani Br. 130, Taleghani Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions