BANK TEJARAT

• SanctionsRecords foundSanctioned by 3 authorities: Taiwan International Trade Administration, OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: BANK SEPAH, Mahan Air.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• UK OFSIActive

  Iran (Nuclear)

  Designated 29 Sept 2025 · UK Sanctions List (FCDO)

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRAN

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BANK TEJARAT

Also known as

BANK TEJARAT · TEJARAT BANK · بانک تجارت · Tejarat Bank PJS

Jurisdiction

IR

Registration number

38027

Address

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

Website

www.tejaratbank.ir ↗

First recorded here

17 Aug 2026

1. Alias recorded: بانک تجارت

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Parent company recorded: Mahan Air

   11 Sept 2026 · OFAC SDN

3. Parent company recorded: BANK SEPAH

   11 Sept 2026 · OFAC SDN

4. Subsidiary recorded: BANK TORGOVOY KAPITAL ZAO

   10 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

6. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

46 companies, 45 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:8828215

  Registered identifier

  Evidence

  25677

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:38027

  Registered identifier

  Evidence

  25677

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  bank tejarat

  Legal name

  Evidence

  12459

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  12459

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  12459

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  25677

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  25677

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  25677

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  25677

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  d732aedde8f6e2f7f1f9f0c6

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  www.tejaratbank.ir

  Website

  Evidence

  12459

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

38027via OFAC SDN

Registration number

8828215via OFAC SDN