EU consolidated financial sanctions list
Tejarat Bank
- Name
- Tejarat Bank
- EU reference
- EU.13559.73
- UN reference
- not on file
- Type
- enterprise
- Programme
- IRN
- Regulation
- 2025/1980 (OJ L202501980)
- Published
- 2025-09-29
- In force
- 2025-09-29
- Designated
- 2025-09-29
- Function
- Tejarat Bank is an Iranian bank which provides support to Iran’s industrial, 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, which chairs the Ordinary General Assembly of Tejarat Bank.
- Title
- not on file
- Address city
- Tehran
- Address country
- IRAN (ISLAMIC REPUBLIC OF)
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-09-29)\n(Designation details: 8.4.2015, suspended since 16.1.2016)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22