Statements: TOSEE TAAVON BANK

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-b82e6133bd64c97f21e99285c4bf5a82df3e886dengus_ofac_sdnofac-13145
Organization:addressEntityaddr-4aa8baaf0d461cff13091d294593418ad0a39918engus_ofac_sdnofac-13145
Organization:aliasBANK-E TOSE'E TA'AVONengus_ofac_sdnofac-13145
Organization:aliasTose'e Ta'avon Bankengus_ofac_sdnofac-13145
Organization:aliasCOOPERATIVE DEVELOPMENT BANKengus_ofac_sdnofac-13145
Organization:countryirengus_ofac_sdnofac-13145
Organization:id04b36e7e3f6060065199136eb8b8dd79c566d276engus_ofac_sdnofac-13145
Organization:nameTOSEE TAAVON BANKengus_ofac_sdnofac-13145
Organization:programIdUS-IRANengus_ofac_sdnofac-13145
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13145engus_ofac_sdnofac-13145
Organization:topicssanctionengus_ofac_sdnofac-13145
Organization:website http://www.ttbank.ir/engus_ofac_sdnofac-13145
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