---
title: "Bank Tejarat SWIFT/BIC code BTEJFRP1XXX · France | Elucidate"
description: "On the OFAC SDN list. SWIFT/BIC code BTEJFRP1XXX for Bank Tejarat, France. Head-office BIC, LEI 5493007MJ3BLX55XSZ63, addresses and Swift connectivity."
url: https://elucidate.co/directory/bank-tejarat-btejfrp1
---
1. [Directory](https://elucidate.co/directory)
2. [France](https://elucidate.co/directory/country/fr)
3. Bank Tejarat
France · Financial institution
# Bank Tejarat
Legal name in the LEI record TEJARAT BANK
Sanctions listings
OFAC · SDN list
Iran · Sdgt · Npwmd
[See the listings ↓](https://elucidate.co/directory/bank-tejarat-btejfrp1#sanctions)
BIC **BTEJFRP1XXX** LEI **[5493007MJ3BLX55XSZ63](https://search.gleif.org/#/record/5493007MJ3BLX55XSZ63)** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/bank-tejarat-btejfrp1#sanctions) Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/bank-tejarat-btejfrp1#claim)
## Sanctions
### OFAC · United States
On the SDN list since 2018-11-05
- **Listed as:** BANK TEJARAT
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** IRAN SDGT NPWMD IFSR
- **BIC cited:**
- **Designated:** SDN 2018-11-05
- **OFAC record:** [Entry 25677 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5493007MJ3BLX55XSZ63 (Tejarat Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Bank Tejarat (BTEJIRT1)](https://elucidate.co/directory/bank-tejarat-btejirt1). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BTEJFRP1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [BTEJIRT1](https://elucidate.co/directory/bank-tejarat-btejirt1) · [BTEJTJ21](https://elucidate.co/directory/bank-tejarat-dushanbe-branch-btejtj21)
- **BIC first registered:** 2018-11-12
- **Last updated:** 2023-06-03
## Identifiers
Head-office record
- **BIC:** BTEJFRP1XXX
- **How the BIC breaks down:** 1. BTEJ Bank 2. FR Country · France 3. P1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [5493007MJ3BLX55XSZ63](https://elucidate.co/directory/bank-tejarat-btejirt1)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493007MJ3BLX55XSZ63)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** France · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** [On the SDN list](https://elucidate.co/directory/bank-tejarat-btejfrp1#sanctions) since 2018-11-05
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1979
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 124-126 RUE DE PROVENCE PARIS 75008 FRANCE
- **Operational address:** 124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BTEJFRP1XXX
5493007MJ3BLX55XSZ63
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BTEJFRP1XXX
5493007MJ3BLX55XSZ63
BANK TEJARAT
PARIS
FR
124-126 RUE DE PROVENCE PARIS 75008
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## About
From Wikidata, matched on this institution's BIC or LEI
Photo: GTVM92 · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Tejarat_Bank_Central_Building_1.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/45/Tejarat_Bank_Central_Building_1.jpg/960px-Tejarat_Bank_Central_Building_1.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
- **Founded:** 1979
- **Headquarters:** Tehran
- **Website:** [tejaratbank.ir ↗](https://www.tejaratbank.ir/)
- **Wikipedia:** [Bank Tejarat ↗](https://en.wikipedia.org/wiki/Bank_Tejarat)
- **Wikidata:** [Q7695198 ↗](https://www.wikidata.org/wiki/Q7695198)
## Related institutions
### Legal entity
- [Bank Tejarat BIC BTEJIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · LEI 5493007MJ3BLX55XSZ63](https://elucidate.co/directory/bank-tejarat-btejirt1)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Bank Tejarat Dushanbe Branch BIC BTEJTJ21 Financial institution Not on a tracked register OFAC SDN · Tajikistan · Not on a tracked register · LEI 5493007MJ3BLX55XSZ63](https://elucidate.co/directory/bank-tejarat-dushanbe-branch-btejtj21)
Other BICs mapped to the same LEI.
### Largest institutions in France
- [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1)
- [Societe Generale BIC SOGEFRPP Credit institution Prudential licence France · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/societe-generale-sogefrpp)
- [BNP Paribas BIC BNPAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpafrpp)
- [Banque de France BIC BDFEFR2T Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-france-bdfefr2t)
- [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp)
- [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- [Banque Federative du Credit Mutuel BIC CMCIFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-federative-du-credit-mutuel-cmcifrp1)
[See every BIC in France →](https://elucidate.co/directory/country/fr#bics)
Claim this profile
## Work at Bank Tejarat?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Tejarat Bank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Tejarat_Bank_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/3f/Tejarat_Bank_Logo.svg/330px-Tejarat_Bank_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.