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)

Role / Function: Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, energy and economic infrastructure, including in the petrochemical and energy sectors.\n\nBank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.\n\nIt is partially owned and controlled by the Government of Iran, which chairs the Ordinary General Assembly of Tejarat Bank.

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