Statements: TOSEE TAAVON BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéranfrafr_tresor_gels_avoirfr-ga-8545
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:aliasTose’e Ta’avon Bankfrafr_tresor_gels_avoirfr-ga-8545
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8545
Organization:id393adad4444a377941f25f316b598715f66669dafrafr_tresor_gels_avoirfr-ga-8545
Organization:nameCooperative Development Bankfrafr_tresor_gels_avoirfr-ga-8545
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:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8545
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8545frafr_tresor_gels_avoirfr-ga-8545
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8545
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