Statements: TOSEE TAAVON BANK

Canonical ID: NK-hcC2BeuB9WD3Y7miemqMdX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBozorgmehr Street, Block 271, P.O.Box 14155-6569, Téhéran, Iranframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
LegalEntity:addressTEHRAN, MIRDAMAD BLVD., NORTH EAST CORNER OF MIRDAMAD BRIDGE, NO. 271, IRNengus_sam_exclusionsusgsa-s4mr3rjn2
Organization:address14155-6569, Tehran, Bozorgmehr Street, Block 271, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13577-13
Organization:addressTehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13577-13
Organization:addressTehran, Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13577-13
Organization:addressBozorgmehr Street, Block 271, P.O. Box 14155-6569, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8545
Organization:addressNo. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8545
Organization:addressMirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéranfrafr_tresor_gels_avoirfr-ga-8545
Organization:addressNo. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehranengus_ofac_sdnofac-13145
Organization:addressMirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehranengus_ofac_sdnofac-13145
Company:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, TEHRAN, TEHRAN, Iranpermidpermid-5044016009
LegalEntity:addressNo. 271, 4th Floor, Mirdamad Blvd Tehran Irantw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
LegalEntity:addressMirdamad Blvd. Tehran Irantw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
Organization:addressMirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iranframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
Organization:addressP.O.Box 14155-6569, TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Iranenggb_fcdo_sanctionsgb-fcdo-inu0305
LegalEntity:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehranenggb_hmt_sanctionsgb-hmt-12804
Organization:addressEntityaddr-09ff430e995777b513b22caecb93d2f14b302d53eu_fsfeu-fsf-eu-13577-13
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Organization:addressEntityaddr-4aa8baaf0d461cff13091d294593418ad0a39918engus_ofac_sdnofac-13145
LegalEntity:aliasTT Bankenggb_hmt_sanctionsgb-hmt-12804
Organization:aliasTose’e Ta’avon Bankframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
LegalEntity:aliasBANK-E TOSE'E TA'AVONenggb_hmt_sanctionsgb-hmt-12804
Organization:aliasBANK-E TOSE'E TA'AVONengus_ofac_sdnofac-13145
LegalEntity:aliasCOOPERATIVE DEVELOPMENT BANKenggb_hmt_sanctionsgb-hmt-12804
Organization:aliasCOOPERATIVE DEVELOPMENT BANKengus_ofac_sdnofac-13145
Organization:aliasTose'e Ta'avon Bankengus_ofac_sdnofac-13145
LegalEntity:aliasTOSE'E TA'AVON BANKenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:aliasCOOPERATIVE DEVELOPMENT BANKtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
LegalEntity:aliasBANK-E TOSE'E TA'AVONtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
LegalEntity:aliasTOSE'E TA'AVON BANKtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
Organization:aliasTose’e Ta’avon Bankfrafr_tresor_gels_avoirfr-ga-8545
Organization:countryirengus_ofac_sdnofac-13145
Organization:countryireu_fsfeu-fsf-eu-13577-13
Company:countryirpermidpermid-5044016009
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LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12804
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8545
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0305
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjn3
Organization:ide29977b19b677cc31368b9e9709047e6d33a43abframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
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LegalEntity:id22788bd547998f6119e6078352c9432277bccd91engus_sam_exclusionsusgsa-s4mr3rjn4
Organization:id5d4814e84cb88bd0eb5571054eec04c14d250e1fus_trade_cslofac-13145
Organization:idbf06f6b2c8e03e512901d4db40528faa1020eca5eu_fsfeu-fsf-eu-13577-13
LegalEntity:id30e4efbc0542b32647c96c54035b0cc3cd25b216engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:id9576657a3c6e56d8d2dfed4ab101e774e4ea4887enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:legalFormBankenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12804
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13577-13
Company:nameCooperative Development Bankpermidpermid-5044016009
Organization:nameTOSEE TAAVON BANKus_trade_cslofac-13145
Organization:nameTose’e Ta’avon Bankeu_fsfeu-fsf-eu-13577-13
Organization:nameCooperative Development Bankengeu_fsfeu-fsf-eu-13577-13
Organization:nameCooperative Development Bankfrafr_tresor_gels_avoirfr-ga-8545
LegalEntity:nameTOSEE TAAVON BANKtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
Organization:nameCooperative Development Bankframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
LegalEntity:nameBANK-E TOSE'E TA'AVONengus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:nameCOOPERATIVE DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:nameTOSEE TAAVON BANKengus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:nameTOSEE TAAVON BANKenggb_hmt_sanctionsgb-hmt-12804
Organization:nameTOSEE TAAVON BANKengus_ofac_sdnofac-13145
LegalEntity:nameCooperative Development Bankeu_journal_sanctionseu-oj-18fd8d02526e8e8477e4d5218f0334be1d2ae116
Organization:nameTOSE'E TA'AVON BANKenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:nameCOOPERATIVE DEVELOPMENT BANKenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:nameTT Bankenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:nameTOSEE TAAVON BANKenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:nameBANK-E TOSE'E TA'AVONenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:notesCooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8545
Organization:notesThe Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13577-13
LegalEntity:notes(also BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:notes(also TOSEE TAAVON BANK, COOPERATIVE DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:notes(also TOSEE TAAVON BANK, BANK-E TOSE'E TA'AVON)engus_sam_exclusionsusgsa-s4mr3rjn4
Company:permId5044016009permidpermid-5044016009
LegalEntity:phone+982166419974enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:phone+982166418184enggb_hmt_sanctionsgb-hmt-12804
Company:phone+982166419974permidpermid-5044016009
Organization:phone+982166418184enggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:phone+982166419974enggb_fcdo_sanctionsgb-fcdo-inu0305
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12804
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8545
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13577-13
Organization:programIdUS-IRANengus_ofac_sdnofac-13145
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