Tejarat Bank (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: 8.4.2015, suspended since 16.1.2016)

Basic Information

Name: Tejarat Bank (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

PHONE[88826690]\nFAX[8890028]
11365 -5416
Taleghani Br. 130, Taleghani Ave.
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases