Statements: Tosee Taavon Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida9337b64bf024ced5075098636244ca6f1397f32be_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Organization:nameCooperative Development Bankbe_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Organization:nameTose’e Ta’avon Bankbe_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Organization:notesThe Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.be_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Organization:topicssanctionbe_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
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