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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK TEJARAT · Bank Tejarat · TEJARAT BANK · Tejarat Bank · Tejarat Bank PJS · | [sources] | |||
| Other name | Tejarat Bank | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Legal form | BANK · Other company type · Public Limited · The Banking And Monetary Act Of Iran | [sources] | |||
| Jurisdiction | United Kingdom · Iran | [sources] | |||
| Country | United Arab Emirates · China · France · Iran · Tajikistan | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 5493007MJ3BLX55XSZ63 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5000018463 | [sources] | |||
| Phone | +982188320603 | [sources] | |||
| Registration number | 38027 · 8828215 · FC011232 · GCUFR2Z7KG72 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| SWIFT/BIC | BTEJFRP1 · BTEJIRT1 · BTEJIRTH | [sources] | |||
| Unique Entity ID | GCUFR2Z7KG72 | [sources] | |||
| Website | www.tejaratbank.ir · www.tejaratbank.ir | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 124-126 RUE DE PROVENCE PARIS 75008 FRANCE · 124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCE · 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris · 152 Taleghani Avenue, Tehran · Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.
Bank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects. The oil and gas sector constitutes a significant source of funding for the Government of Iran and several projects financed by Bank Tejarat are carried out by subsidiaries of entities owned and controlled by the Government of Iran. In addition, Bank Tejarat remains partly owned by and closely linked to the Government of Iran which is therefore in a position to influence Bank Tejarat's decisions, including its involvement in the financing of projects regarded by the Iranian Government as a high priority. Furthermore, as Bank Tejarat provides financing to various crude oil productions and refining projects which necessarily require the acquisition of key equipment and technology for those sectors whose supply for use in Iran is prohibited, Bank Tejarat can be identified as being involved in the procurement of prohibited goods and technology.
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-BTEJIRTH · oc-companies-gb-br002346 · bic-BTEJFRP1 · gb-coh-psc-04218020-1f52ztebkhd08o7-8k3mp4w3w0i · ofac-25677 · oc-companies-gb-fc011232 · usgsa-s4mr3ppgp · gem-own-e100000000568 · lei-5493007MJ3BLX55XSZ63 · ch-seco-10975 · bic-BTEJIRT1 · bic-BTEJFRPPFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fars Tejarat Power Generation Co | 100.00 | - | - | |
| Persia International Bank Plc Sanctioned entity | - | - | ||
| BANK TEJARAT, SUCCURSALE DE PARIS | - | - | ||
| Bank Torgovoy Kapital Zao Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Persia International Bank Plc Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Sanctioned entity | Providing support to | - | - | |
| Bank Sepah Sanctioned entity | Providing support to | - | - | |