BANK TEJARAT (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.
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.
Basic Information
Entity Details
Name: BANK TEJARAT (UK)
Role / Function:
Sanction Information
Sanction Created:29/09/2025
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 29/09/2025
Other Details
Known Aliases
Known Location
130 Taleghani Avenue
Nejatoullahie
P.O. Box 11365-5416
Tehran
Iran
- 88826690
Website(s):
- www.tejaratbank.ir
UK Sanctions