FEOC
OFAC SDNCriticalEntity

BANK TEJARAT

🇮🇷IranCovered Nation25677

FEOC Flagged

BANK TEJARAT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK TEJARATCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANK TEJARAT#25677
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK TEJARATCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TEJARAT BANK

Known addresses

  • 152 Taleghani Avenue, Tehran, Iran
  • No. 247, Taleghani Avenue, Tehran, Iran
  • PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran
  • PO Box 1598617818, Tehran, Iran
  • PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran
  • 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris 75008, France
  • PO Box 734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan
  • Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China
  • PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates
  • Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran

Sanctions programs / authorities

IRAN] [SDGT] [NPWMD] [IFSR

Sanctioning authority notes

SWIFT/BIC BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 38027; alt. Registration Number 8828215; All Offices Worldwide; Linked To: MAHAN AIR; Linked To: BANK SEPAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25677",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25677",
  "entity_name": "BANK TEJARAT",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TEJARAT BANK"
  ],
  "addresses": [
    "152 Taleghani Avenue, Tehran, Iran",
    "No. 247, Taleghani Avenue, Tehran, Iran",
    "PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran",
    "PO Box 1598617818, Tehran, Iran",
    "PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran",
    "124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris 75008, France",
    "PO Box 734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan",
    "Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China",
    "PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates",
    "Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran"
  ],
  "programs": [
    "IRAN] [SDGT] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25677",
    "program": "IRAN] [SDGT] [NPWMD] [IFSR",
    "remarks": "SWIFT/BIC BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 38027; alt. Registration Number 8828215; All Offices Worldwide; Linked To: MAHAN AIR; Linked To: BANK SEPAH.",
    "tonnage": "-0- ",
    "sdn_name": "BANK TEJARAT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.