Keep updated
Get in touch
Canonical ID: NK-hcC2BeuB9WD3Y7miemqMdX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-glmzzpygetjrzzcgumnnsfk0hzc | |||
LegalEntity:notes | (also TOSEE TAAVON BANK, COOPERATIVE DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjn3 | |||
LegalEntity:notes | (also TOSEE TAAVON BANK, BANK-E TOSE'E TA'AVON) | eng | us_sam_exclusions | usgsa-s4mr3rjn4 | |||
LegalEntity:notes | (also BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjn2 | |||
Organization:notes | The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran. | eng | eu_fsf | eu-fsf-eu-13577-13 | |||
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d | ||||
Organization:notes | The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran. | be_fod_sanctions | be-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d | ||||
Organization:notes | Cooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8545 | |||
LegalEntity:notes | The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran. | ch_seco_sanctions | ch-seco-100855 | ||||