---
title: "Bank Tejarat SWIFT/BIC code BTEJIRT1XXX · Iran | Elucidate"
description: "On the OFAC SDN list. SWIFT/BIC code BTEJIRT1XXX for Bank Tejarat, Iran. 41 branch BICs, LEI 5493007MJ3BLX55XSZ63, addresses and Swift connectivity."
url: https://elucidate.co/directory/bank-tejarat-btejirt1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Iran](https://elucidate.co/directory/country/ir)
3.  Bank Tejarat

![BANK TEJARAT logo](https://elucidate.co/images/banks/9d/9d4fe0c3ab73df26.webp)

Iran · 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-btejirt1#sanctions)

BIC **BTEJIRT1XXX** 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-btejirt1#sanctions) [Country under embargo · Iran](https://elucidate.co/directory/bank-tejarat-btejirt1#country-sanctions) Passive participant (no connection) [**41** branch codes](https://elucidate.co/directory/bank-tejarat-btejirt1#branches) [Claim this profile](https://elucidate.co/directory/bank-tejarat-btejirt1#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:** BTEJIRTH
- **Designated:** SDN 2018-11-05
- **OFAC record:** [Entry 25677 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25677)

### Country · Iran

These programmes apply at country level

- **OFAC · United States:** Comprehensive embargo - Iranian Financial Sanctions Regulations IFSR · 1,610 listings - Iran sectors (EO 13902) IRAN-EO13902 · 981 listings - Iranian Transactions and Sanctions Regulations IRAN · 679 listings - Iran (EO 13846) IRAN-EO13846 · 488 listings - Islamic Revolutionary Guard Corps IRGC · 289 listings - Iran human rights IRAN-HR · 222 listings - Iran Supreme Leader’s office (EO 13876) IRAN-EO13876 · 115 listings - Iran metals (EO 13871) IRAN-EO13871 · 51 listings - Iran conventional arms IRAN-CON-ARMS-EO · 47 listings - Iran Threat Reduction Act IRAN-TRA · 31 listings - CAATSA (Iran) CAATSA - IRAN · 20 listings - Iran human rights abuses via IT HRIT-IR · 16 listings
- **EU:** Broad financial-sector sanctions - Iran IRN · 707 listings

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** BTEJIRT1XXX 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:** [41 branch codes](https://elucidate.co/directory/bank-tejarat-btejirt1#branches)
- **Other BICs with this LEI:** [BTEJFRP1](https://elucidate.co/directory/bank-tejarat-btejfrp1) · [BTEJTJ21](https://elucidate.co/directory/bank-tejarat-dushanbe-branch-btejtj21)
- **BIC first registered:** 2018-11-12
- **Last updated:** 2018-11-12

## Identifiers

Head-office record

- **BIC:** BTEJIRT1XXX
- **How the BIC breaks down:** 1. BTEJ Bank 2. IR Country · Iran 3. T1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493007MJ3BLX55XSZ63
- **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 registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Iran · Middle East & North Africa
- **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-btejirt1#sanctions) since 2018-11-05
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** [Comprehensive embargo](https://elucidate.co/directory/bank-tejarat-btejirt1#country-sanctions)
- **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:** HEAD OFFICE FLOOR 3 TALEGHANI AVE ZAND ALLY TEHERAN 11365-3139 11365-5416 IRAN (ISLAMIC REPUBLIC OF)
- **Operational address:** HEAD OFFICE TELEGHANI AVENUE ZAND ALLY TEHRAN 11365-3139 TEHRAN POB 11365-5416 IRAN (ISLAMIC REPUBLIC OF)

## 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
<FinInstnId>
  <BICFI>BTEJIRT1XXX</BICFI>
  <LEI>5493007MJ3BLX55XSZ63</LEI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>BTEJIRT1XXX</BICFI>
  <LEI>5493007MJ3BLX55XSZ63</LEI>
  <Nm>BANK TEJARAT</Nm>
  <PstlAdr>
    <Ctry>IR</Ctry>
    <AdrLine>HEAD OFFICE FLOOR 3 TALEGHANI AVE ZAND ALLY TEHERAN 11365-3139</AdrLine>
    <AdrLine>11365-5416</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

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

![Tejarat Bank Central Building 1](https://elucidate.co/images/banks/a7/a7bc6078828c6e03.webp)

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)

## Network

### Branch network

All 41 branch BICs connect to the head office. No city, function or registration year splits them into groups.

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BTEJIRT1023](https://elucidate.co/directory/bank-tejarat-btejirt1-023) | TELEGHANI BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1051](https://elucidate.co/directory/bank-tejarat-btejirt1-051) | IMAM KHOMEINI SQUARE MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1100](https://elucidate.co/directory/bank-tejarat-btejirt1-100) | FERDOWSI MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1150](https://elucidate.co/directory/bank-tejarat-btejirt1-150) | GHODS MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1200](https://elucidate.co/directory/bank-tejarat-btejirt1-200) | GHARANI MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1250](https://elucidate.co/directory/bank-tejarat-btejirt1-250) | SAADI MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1300](https://elucidate.co/directory/bank-tejarat-btejirt1-300) | VALI-E-ASR MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1350](https://elucidate.co/directory/bank-tejarat-btejirt1-350) | MIRDAMAD MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1500](https://elucidate.co/directory/bank-tejarat-btejirt1-500) | ESKAN MAIN BRANCH | Tehran | MIRDAMAD - VLIASR TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1700](https://elucidate.co/directory/bank-tejarat-btejirt1-700) | KARIMKHAN MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1802](https://elucidate.co/directory/bank-tejarat-btejirt1-802) | CHEETGAR MAIN BRANCH | Tehran | KILOMETER 14 MAKHSOUS KARAG ROAD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-04-10 |
| [BTEJIRT1811](https://elucidate.co/directory/bank-tejarat-btejirt1-811) | BAZAR MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1ARD](https://elucidate.co/directory/bank-tejarat-btejirt1-ard) | ARDABIL BRANCH | Ardabil | TEJARAT BANK IMAM KHOMEINI ST. ARDABIL 5613661996 ARDABIL IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1ARK](https://elucidate.co/directory/bank-tejarat-btejirt1-ark) | ARAK MAIN BRANCH | Arak | IMAM KHOMINI AVE. ARAK ARAK POB 3814133771 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1AWZ](https://elucidate.co/directory/bank-tejarat-btejirt1-awz) | CENTRAL BRANCH | Ahwaz | AZADEGAN AVENUE AHWAZ AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1BND](https://elucidate.co/directory/bank-tejarat-btejirt1-bnd) | BANDAR ABBAS MAIN BRANCH | Bandar Abbas | BANK TEJARAT BARGH SQ. BANDAR ABBAS BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1BSH](https://elucidate.co/directory/bank-tejarat-btejirt1-bsh) | BUSHEHR MAIN BRANCH | Bushehr | BANK TEJARAT ENAM KHOMEINI ST CORNER OF SIROOS ALLEY BUSHEHR BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1GAN](https://elucidate.co/directory/bank-tejarat-btejirt1-gan) | — | Gorgan | PARK BARANCH PASDARAN STREET OPPOSITE THE CITY PARK GORGAN GORGAN 4916673836 GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1HAM](https://elucidate.co/directory/bank-tejarat-btejirt1-ham) | HAMEDAN BRANCH | Hamadan | KHAJE RASHID BLV. ARAMGHAHE BOU- ALI SQ. HAMADAN HAMADAN POB 65166-5-3661 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1HRM](https://elucidate.co/directory/bank-tejarat-btejirt1-hrm) | HORMOZAN MAIN BRANCH | Tehran | SHAHRAK GARB PHASE 2 HORIZON AVE. TEHRAN TEHRAN POB 14666 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1ILM](https://elucidate.co/directory/bank-tejarat-btejirt1-ilm) | — | Ilam | BANK TEJARAT FERDOWSI STREET ILAM 6931818711 ILAM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1ISF](https://elucidate.co/directory/bank-tejarat-btejirt1-isf) | CENTRAL BRANCH | Isfahan | SEPAH AVENUE FLOOR 2 ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1KER](https://elucidate.co/directory/bank-tejarat-btejirt1-ker) | KERMAN MAIN BRANCH | Kerman | JOMHOURI ISLAMI BLVD. KERMAN KERMAN POB 7618844951 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1KRH](https://elucidate.co/directory/bank-tejarat-btejirt1-krh) | KERMANSHAH MAIN BRANCH | Kermanshah | AZADI SQUARE KERMANSHAH KERMANSHAH POB 67139 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1KRJ](https://elucidate.co/directory/bank-tejarat-btejirt1-krj) | — | Karaj | MODIRIYATE SHOABE OSTANE ALBORZ DANESHKADEYEH KESHAVARZI STREET SAZMANE AB ALEY KARAJ 3158854866 KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1KSH](https://elucidate.co/directory/bank-tejarat-btejirt1-ksh) | KISH MAIN BRANCH | Kish Island | SANAEI AVE. JANBE SAZEMAN MANTAGHEH AZAD KISH KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1KSN](https://elucidate.co/directory/bank-tejarat-btejirt1-ksn) | KASHAN BRANCH | Kashan | MIR EMAD STREET KASHAN 8713785961 KASHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1LGD](https://elucidate.co/directory/bank-tejarat-btejirt1-lgd) | GUARANTEE DEPARTMENT | Tehran | HEAD OFFICE TELEGHANI AVENUE ZAND ALLY TEHRAN 11365-3139 TEHRAN POB 11365-5416 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1MSD](https://elucidate.co/directory/bank-tejarat-btejirt1-msd) | MASHHAD BRANCH | Mashhad | KHOSRAVI AVENUE FLOOR 5 MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1ORM](https://elucidate.co/directory/bank-tejarat-btejirt1-orm) | ORUMIYEH MAIN BRANCH | Orumiyeh | BEHESHTI AVENUE OPPOSITE ORUMIYEH MUSEUM ORUMIYEH ORUMIYEH POB 57137 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1QOM](https://elucidate.co/directory/bank-tejarat-btejirt1-qom) | QOME MAIN BRANCH | Qom | SAFAIEH AVE. QOM QOM POB 15440 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1QZN](https://elucidate.co/directory/bank-tejarat-btejirt1-qzn) | GHAZVIN MAIN BRANCH | Ghazvin | SHAHR SANATI ALBORZ GHAZVIN GHAZVIN POB 34319 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1RAY](https://elucidate.co/directory/bank-tejarat-btejirt1-ray) | RAY BRANCH | Tehran | GHAYORI HASSAN ST. TEHRAN 1861769337 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1RSH](https://elucidate.co/directory/bank-tejarat-btejirt1-rsh) | RASHT MAIN BRANCH | Rasht | BANK TEJARAT ENAM KHOMEINI BLV. RASHT RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1SAR](https://elucidate.co/directory/bank-tejarat-btejirt1-sar) | SARI MAIN BRANCH | Sari | BRILLIANT BUILDING ENAM SQUARE AZADI AVENUE SARI SARI POB 48157 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1SEM](https://elucidate.co/directory/bank-tejarat-btejirt1-sem) | SEMNAN BRANCH | Semnan | IMAM KHOMEINI ST. MAZANDARAN CROSS ROAD SEMNAN SEMNAN POB 35138-1-3695 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1SHI](https://elucidate.co/directory/bank-tejarat-btejirt1-shi) | SHIRAZ MAIN BRANCH | Shiraz | KARIMKHAN ZAND BUR. ANVARI AVENUE OPPOSIT OF ERAM HOTEL SHIRAZ 71345 SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1SNJ](https://elucidate.co/directory/bank-tejarat-btejirt1-snj) | SANANDAJ MAIN BRANCH | Sanandaj | AZADI SQUARE SANANDAJ SANANDAJ POB 66137-14564 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1TBR](https://elucidate.co/directory/bank-tejarat-btejirt1-tbr) | HEAD OFFICE | Tabriz | SH. MADANI AVENUE TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1YAZ](https://elucidate.co/directory/bank-tejarat-btejirt1-yaz) | YAZD MAIN BRANCH | Yazd | GHIYAM AVE YAZD YAZD POB 8919934454 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BTEJIRT1ZNJ](https://elucidate.co/directory/bank-tejarat-btejirt1-znj) | ZANJAN MAIN BRANCH | Zanjan | IMAM AVE. SABZEH SQUARE ZANJAN ZANJAN POB 45186 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |

[See every BIC in Iran →](https://elucidate.co/directory/country/ir#bics)

## Related institutions

### Same legal entity

-   [Bank Tejarat BIC BTEJFRP1 Financial institution Not on a tracked register OFAC SDN · France · Not on a tracked register · LEI 5493007MJ3BLX55XSZ63](https://elucidate.co/directory/bank-tejarat-btejfrp1)
-   [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 Iran

-   [Bank Melli Iran BIC MELIIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · LEI 549300DK3GGPVDIPPV39](https://elucidate.co/directory/bank-melli-iran-meliirt1)
-   [Saman Bank BIC SABCIRTH Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · LEI 5493004165TIYDN15T27](https://elucidate.co/directory/saman-bank-sabcirth)
-   [Bank Mellat BIC BKMTIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-mellat-bkmtirt1)
-   [Bank Refah Kargaran BIC REFAIRTH Financial institution Not on a tracked register OFAC SDN · EU list · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-refah-kargaran-refairth)
-   [Parsian Bank BIC BKPAIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/parsian-bank-bkpairt1)
-   [Eghtesad Novin Bank BIC BEGNIRTH Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/eghtesad-novin-bank-begnirth)
-   [Bank of Industry and Mine BIC BOIMIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1)
-   [Bank Sepah BIC SEPBIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · LEI 5493008Z30ZS378SB107](https://elucidate.co/directory/bank-sepah-sepbirt1)

[See every BIC in Iran →](https://elucidate.co/directory/country/ir#bics)

Claim this profile

## Work at Bank Tejarat?

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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.