Lists of sanctions
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01.10.2025 21:24:36

TOSEE TAAVON BANK

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 29.09.2025

Names (5)

Last name/Name TOSEE TAAVON BANK
Full name/Name TOSEE TAAVON BANK
Type Primary name
Last name/Name BANK-E TOSE'E TA'AVON
Full name/Name BANK-E TOSE'E TA'AVON
Type Primary name variation
Last name/Name COOPERATIVE DEVELOPMENT BANK
Full name/Name COOPERATIVE DEVELOPMENT BANK
Type Primary name variation
Last name/Name TOSE'E TA'AVON BANK
Full name/Name TOSE'E TA'AVON BANK
Type Primary name variation
Last name/Name TT Bank
Full name/Name TT Bank
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (4)

Type Website: (1) www.ttbank.ir (2) www.en.ttbank.ir
Type Phone Number: (1) +(9821) 66418184 (2) +(9821) 66419974
Type Entity Type: Bank
Type Entity Bussiness Reg Number: F7KRV5BYR3R3

Notes (1)

Tosee Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 29.09.2025. 16:16
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