Statements: Tosee Taavon Bank

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

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Company:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, TEHRAN, TEHRAN, Iranpermidpermid-5044016009
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Organization:addressTEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, Iranenggb_fcdo_sanctionsgb-fcdo-inu0305
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Organization:addressBOZORGMEHR ST, VALI-E ASR AVE. TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-TTBIIRTH
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Organization:addressTehran, Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271engus_ofac_sdnofac-13145
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Organization:addressTehran, Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13577-13
Organization:addressMirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéranfrafr_tresor_gels_avoirfr-ga-8545
Organization:addressP.O.Box 14155-6569, TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Iranenggb_fcdo_sanctionsgb-fcdo-inu0305
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Organization:aliasTose'e Ta'avon Bankengus_ofac_sdnofac-13145
Company:aliasCooperative Development Bankengext_us_ofac_press_releasesofac-pr-710133b5ae9311d4b6d244d48c6b53d688b9a813
Organization:aliasTose’e Ta’avon Bankfrafr_tresor_gels_avoirfr-ga-8545
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LegalEntity:aliasBANK-E TOSE'E TA'AVONtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
LegalEntity:aliasTOSE'E TA'AVON BANKtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
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Organization:aliasCOOPERATIVE DEVELOPMENT BANKengus_ofac_sdnofac-13145
Organization:aliasBANK-E TOSE'E TA'AVONengus_ofac_sdnofac-13145
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Organization:aliasTose’e Ta’avon Bankframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
LegalEntity:aliasCOOPERATIVE DEVELOPMENT BANKenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:aliasTOSE'E TA'AVON BANKenggb_hmt_sanctionsgb-hmt-12804
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