TOSEE TAAVON BANK
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TOSEE TAAVON BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which TOSEE TAAVON BANK is known as:
- COOPERATIVE DEVELOPMENT BANK
- TOSE'E TA'AVON BANK
- BANK-E TOSE'E TA'AVON
Country
Iran
Our sanctions database shows 6 different Addresses for TOSEE TAAVON BANK:
Address 1 : Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271 Tehran Iran
Address 2 : Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271 Tehran Iran
Address 3 : No. 271, 4th Floor, Mirdamad Blvd Northeast of Mirdamad Bridge Tehran Iran
Address 4 : No. 271, 4th Floor, Mirdamad Blvd Northeast of Mirdamad Bridge Tehran Ir
Address 5 : No. 271, 4th Floor, Mirdamad Blvd Northeast of Mirdamad Bridge Tehran Iran
Address 6 : Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271 Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.ttbank.ir
ID TYPE : Website
View Notes
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TOSEE TAAVON BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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