Bank Tejarat
بانک تجارت
Bank
🚫 Sanctions record
Bank Tejarat (Bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, IRAN, SDGT, NPWMD programs. Artesh has recorded 1 mention in news coverage, most recently on July 5, 2026.
- 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.
⚠️ Adverse Media Flags
📰 Recent Mentions
View Timeline →European Court of Justice Lifts Sanctions on Bank Tejarat of Iran
The European Court of Justice has lifted sanctions against Bank Tejarat and related entities, citing insufficient evidence from the EU regarding their involvement in nuclear…