Statements: TOSEE TAAVON BANK

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-18fd8d02526e8e8477e4d5218f0334be1d2ae116
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8545frafr_tresor_gels_avoirfr-ga-8545
Company:sourceUrl https://permid.org/1-5044016009permidpermid-5044016009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13145engus_ofac_sdnofac-13145
Company:statusActivepermidpermid-5044016009
Organization:topicssanctionengus_ofac_sdnofac-13145
Organization:topicssanctionus_trade_cslofac-13145
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Organization:topicssanctionframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8545
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn2
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:topicssanctioneu_fsfeu-fsf-eu-13577-13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:uniqueEntityIdKZGDHTQRNDG3engus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:uniqueEntityIdF7KRV5BYR3R3engus_sam_exclusionsusgsa-s4mr3rjn2
LegalEntity:uniqueEntityIdH1UHEMPUMJT7engus_sam_exclusionsusgsa-s4mr3rjn4
Organization:website http://www.ttbank.ir/engus_ofac_sdnofac-13145
LegalEntity:website http://(1) www.ttbank.ir (2) www.en.ttbank.ir/enggb_hmt_sanctionsgb-hmt-12804
Company:website http://www.ttbank.ir/permidpermid-5044016009
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