SDN list · entry 25677

Bank Tejarat

Yes. Bank Tejarat is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN, SDGT and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25677, added on November 5, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	IFSR, IRAN, SDGT, NPWMD
Type	company or organisation
Added to the list	November 5, 2018
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
Bank Tejarat	Primary name	strong
Tejarat Bank	A.K.A.	strong

Identifiers

Document	Number	Issued by
Registration Number	38027	not published
Registration Number	8828215	not published

Details published by OFAC

Address	152 Taleghani Avenue, Tehran, IranNo. 247, Taleghani Avenue, Tehran, IranPO Box 11365-3139, 130 Taleghani Avenue, Tehran, IranPO Box 1598617818, Tehran, IranPO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, FrancePO Box 734001, Rudaki Ave 88, Dushanbe, 734001, TajikistanOffice C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, ChinaPO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab EmiratesEsfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran
Additional Sanctions Information -	Subject to Secondary Sanctions
Website	www.tejaratbank.ir
SWIFT/BIC	BTEJIRTH
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis

Executive Order 13382 (Non-proliferation)
Executive Order 13599 (Iran)
Executive Order 13224 (Terrorism)