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TAT BANK

Sanctioned entity

TAT BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAT BANK · TAT Bank				[sources]
Other name	BANK-E TAT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5001438249`				[sources]
Phone	+982185930				[sources]
Registration number	`N6YRL5WMC6Z9`				[sources]
SWIFT/BIC	`TATBIRTH`				[sources]
Website	www.tatbank.ir				[sources]
Status	Active				[sources]
Address	Iran · No. 1 Ahmadian Street, Bokharest Avenue, Tehran · No.1, Ahmadian St, Bokharest Ave, TEHRAN, TEHRAN, Iran · Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran · TEHRAN, SHAHID AHMAD GHASIR (BOCHAREST), SHAHID AHMADIAN (15TH) ST., NO. 1, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran	Iran
No. 1 Ahmadian Street, Bokharest Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

Source data IDs: usgsa-s4mr3rjmk · ofac-13137 · bic-TATBIRTH · permid-5001438249

For experts: raw data explorer

Factsheet Data sources

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