🏢 OFAC
Organization
Risk: 40 (Medium)
Bank Tejarat (TSE:وتجارت)
بانک تجارت
Public company (Tehran Stock Exchange) — بانکها و موسسات اعتباری
0
Total Mentions
40
Risk Score
Also known as:
بانک تجارت
وتجارت
Bank Tejarat
vtjart
vatejArat
🚫 Sanctions record
Bank Tejarat (TSE:وتجارت) (Public company (Tehran Stock Exchange) — بانکها و موسسات اعتباری) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, IRAN, SDGT, NPWMD programs.
US Treasury OFAC — SDN list
SDN ID 25677
- Listed name
- BANK TEJARAT
- Programs
- IFSR, IRAN, SDGT, NPWMD
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
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