TOSEE TAAVON BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-EO13902 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TOSEE TAAVON BANK |
|---|---|
| Full name/Name | TOSEE TAAVON BANK |
| Type | Name |
| Last name/Name | BANK-E TOSE'E TA'AVON |
|---|---|
| Full name/Name | BANK-E TOSE'E TA'AVON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COOPERATIVE DEVELOPMENT BANK |
|---|---|
| Full name/Name | COOPERATIVE DEVELOPMENT BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOSE'E TA'AVON BANK |
|---|---|
| Full name/Name | TOSE'E TA'AVON BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran |
| Street | No. 271, 4th Floor, Mirdamad Blvd Northeast of Mirdamad Bridge |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 271, 4th Floor, Mirdamad Blvd Northeast of Mirdamad Bridge, Tehran, Iran |
Identification documents (2)
| Type | Website: www.ttbank.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 10:15
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