Statements: BANK-E TOSE'E TA'AVON

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271 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:addressBozorgmehr Street, Block 271, P.O.Box 14155-6569, Téhéran, Iranframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
Organization:addressMirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéranfrafr_tresor_gels_avoirfr-ga-8545
Organization:addressTehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13577-13
Organization:addressNo. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8545
Organization:addressBozorgmehr Street, Block 271, P.O. Box 14155-6569, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8545
Organization:address14155-6569, Tehran, Bozorgmehr Street, Block 271, 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:addressTEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, Iranenggb_fcdo_sanctionsgb-fcdo-inu0305
LegalEntity:addressP.O. Box 14155-6569, Tehran, Bozorgmehr Street, Block 271, Iranch_seco_sanctionsch-seco-100855
LegalEntity:addressTehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge, Iranch_seco_sanctionsch-seco-100855
Organization:addressP.O.Box 14155-6569, TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Iranenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehran, Iran, P.O.BOX 14155-6569enggb_coh_disqualifiedgb-coh-glmzzpygetjrzzcgumnnsfk0hzc
Company:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, TEHRAN, TEHRAN, Iranpermidpermid-5044016009
LegalEntity:addressTEHRAN, MIRDAMAD BLVD., NORTH EAST CORNER OF MIRDAMAD BRIDGE, NO. 271engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:addressNo. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge Tehran Irantw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
Organization:addressMirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehranengus_ofac_sdnofac-13145
Organization:addressNo. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehranengus_ofac_sdnofac-13145
LegalEntity:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehranenggb_hmt_sanctionsgb-hmt-12804
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Organization:addressEntityaddr-4aa8baaf0d461cff13091d294593418ad0a39918us_ofac_sdnofac-13145
Company:aliasCooperative Development Bankengext_us_ofac_press_releasesofac-pr-710133b5ae9311d4b6d244d48c6b53d688b9a813
LegalEntity:aliasTT Bankenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:aliasTOSE'E TA'AVON BANKenggb_hmt_sanctionsgb-hmt-12804
Organization:aliasTose'e Ta'avon Bankengus_ofac_sdnofac-13145
Organization:aliasCOOPERATIVE DEVELOPMENT BANKengus_ofac_sdnofac-13145
LegalEntity:aliasBANK-E TOSE'E TA'AVONtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
Organization:aliasTose’e Ta’avon Bankframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
Organization:aliasBANK-E TOSE'E TA'AVONengus_ofac_sdnofac-13145
LegalEntity:aliasCOOPERATIVE DEVELOPMENT BANKtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
LegalEntity:aliasCOOPERATIVE DEVELOPMENT BANKenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:aliasTose’e Ta’avon Bankch_seco_sanctionsch-seco-100855
LegalEntity:aliasBANK-E TOSE'E TA'AVONenggb_hmt_sanctionsgb-hmt-12804
Organization:aliasTose’e Ta’avon Bankfrafr_tresor_gels_avoirfr-ga-8545
LegalEntity:aliasTOSE'E TA'AVON BANKtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
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LegalEntity:id2361f1929c27ef86eaf9eebe2d29888d30c98229tw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
LegalEntity:legalFormBankenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100855
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12804
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