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Tejarat Bank

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
energy and economic infrastructure · including in the petrochemical and energy sectors.\n\nBank Tejarat has a prominent role in supporting Government projects led by the Ministry of Energy. It also provides financial support for the development of national petrochemical and oil extraction projects.\n\nIt is partially owned and controlled by the Government of Iran · Tejarat Bank is an Iranian bank which provides support to Iran’s industrial · which chairs the Ordinary General Assembly of Tejarat Bank.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Listed on · 1

BE_FOD
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