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 6 mentions in news coverage, most recently on October 28, 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 →Meeting to Discuss Financing Methods for Priority Petrochemical Projects and Reconstruction
A meeting focused on financing methods for key petrochemical projects and reconstruction took place, involving high-level officials from the National Petrochemical Company and Bank Tejarat.…
Reconstruction of Damaged Petrochemical Units Accelerated with Financing
The CEO of the National Petrochemical Company announced plans to expedite the reconstruction of damaged petrochemical units and complete ongoing projects, supported by recent agreements…
Financing for the Reconstruction of South Pars Refineries to be Facilitated
The CEO of Bank Tejarat has reported on efforts to overcome financial hurdles and expedite payments to contractors for the reconstruction of South Pars refineries.…
Economy Minister Announces Iranian Credit Scheme Launched in Two Banks + Video
The Iranian credit scheme has been initiated in a pilot phase at Mellat and Tejarat banks. This development involves the Iranian government aiming to enhance…
Latest Status of Saipa's Share Transfer
Saipa's share transfer process is advancing as the company works on updating share valuations and resolving a pledge issue with Bank Tejarat. This is crucial…
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…