Bank Tejarat OFAC sanctioned

Organization · AE;CN;FR;IR;TJ · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1183218048
Type: Organization
Sanctions program: US-IRAN
Country: AE;CN;FR;IR;TJ
Aliases tracked: 1

Aliases / AKAs

Tejarat Bank (a.k.a.)

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