📌 OFAC
Topic
Risk: 40 (Medium)
TSE:وتجارت
وتجارت
Stock ticker (Tehran Stock Exchange)
0
Total Mentions
40
Risk Score
Also known as:
وتجارت
نماد وتجارت
بانک تجارت
Bank Tejarat
TSE
TSE:وتجارت
vatejArat
🚫 Sanctions record
TSE:وتجارت (Stock ticker (Tehran Stock Exchange)) 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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