Lists of sanctions
3.143.24.174
09.05.2025 21:40:56

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: 09.05.2025. 21:16
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