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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