Statements: TOSEE TAAVON BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehranenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:addressEntityaddr-83cecc09266a0f745404c4c770b2ee53c1d3e30aenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:aliasTOSE'E TA'AVON BANKenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:aliasCOOPERATIVE DEVELOPMENT BANKenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:aliasBANK-E TOSE'E TA'AVONenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:aliasTT Bankenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:idad483644fa7cf12a1f5935c8fef3ba0fac5b783aenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:id24dc7441a897c9f622f9fdccec42403c25d1b40eenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:id9576657a3c6e56d8d2dfed4ab101e774e4ea4887enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:idb14690a525f119394b325961fc5ff0e44ad8dcc4enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:id75a057de4746650fe5a5f703f3d3dc7a75509441enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:legalFormBankenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:nameTOSEE TAAVON BANKenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:phone+982166419974enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:phone+982166418184enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:registrationNumberF7KRV5BYR3R3enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12804
LegalEntity:website http://(1) www.ttbank.ir (2) www.en.ttbank.ir/enggb_hmt_sanctionsgb-hmt-12804
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