SDN list · entry 13137
TAT BANK
Yes. TAT BANK is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 13137, added on July 12, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | July 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAT BANK | Primary name | strong |
| BANK-E TAT | A.K.A. | strong |
Details published by OFAC
| Address | Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran, IranNo. 1 Ahmadian Street, Bokharest Avenue, Tehran, Iran |
|---|---|
| SWIFT/BIC | TATBIRTH |
Legal basis
- Executive Order 13599 (Iran)