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24 sty 2012 · WASHINGTON – The U.S. Treasury Department has slapped sanctions on Iran's third-largest bank and an affiliate for allegedly providing financial services to other entities already sanctioned...
Owned or controlled by Bank Tejarat; provides financial services to Export Development Bank of Iran (EDBI); has facilitated Iranian access to the euro by bypassing European regulators.
29 lis 2023 · EU foreign ministers on October 14 approved new sanctions against seven individuals and seven entities linked to Iran after Kyiv's Western allies accused Tehran of sending ballistic missiles to...
Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir. — Swiss SECO Sanctions/Embargoes , 2023-04-20 Bank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects.
9 paź 2020 · The Trump administration has imposed sanctions on 18 "major" Iranian banks in one of the most extensive such moves by Washington against Tehran in months. The order will also penalise...
The U.S. Department of the Treasury today designated Iran's third-largest bank, Bank Tejarat, for providing financial services to several Iranian banks and firms already subject to international sanctions for their involvement in Iran's weapons of mass destruction (WMD) proliferation activities.
Tejarat Bank (Persian: بانک تجارت, Bank Tejarat, Mercantile Bank also "Commerce Bank") is an Iranian Bank. [4] In 1887 a British bank named The East Modern Bank (Bank Jadid Sharq) established branches in some cities of Iran such as Tehran, Tabriz, Rasht, Mashhad, Isfahan, Shiraz, and Bushehr.
