BANK TEJARAT SDN — Treasury

Specially Designated Nationals List · Entity · IR,FR,TJ,CN,AE · view upstream ↗

Why on the list

All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)

Programs

IFSRIRANSDGTNPWMD

Key facts

CSL entity number: 25677
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR,FR,TJ,CN,AE
Aliases tracked: 1

Aliases / AKAs

TEJARAT BANK

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