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TOSEE TAAVON BANK

Sanctioned entity

TOSEE TAAVON BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cooperative Development Bank · TOSEE TAAVON BANK				[sources]
Other name	BANK-E TOSE'E TA'AVON · COOPERATIVE DEVELOPMENT BANK · Tose'e Ta'avon Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5044016009`				[sources]
Phone	+982166419974				[sources]
Website	www.ttbank.ir				[sources]
Status	Active				[sources]
Address	Cooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, TEHRAN, TEHRAN, Iran · Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran · No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran	Iran
Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-13145 · permid-5044016009

For experts: raw data explorer

Factsheet Data sources

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