Entities

BANK TEJARAT (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Entity Name: Bank Tejarat

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.tejaratbank.ir

SWIFT/BIC: BTEJIRTH

Known Location: 152 Taleghani Avenue, Tehran, Iran

Known Location: No. 247, Taleghani Avenue, Tehran, Iran

Known Location: PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran

Known Location: PO Box 1598617818, Tehran, Iran

Known Location: PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran

Known Location: 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, France

Known Location: PO Box 734001, Rudaki Ave 88, Dushanbe, Tajikistan

Known Location: Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, China

Known Location: PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates

Known Location: Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran

US Treasury