Statements: BANK-E TOSE'E TA'AVON

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12804
Organization:nameCooperative Development Bankbe_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
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Organization:nameTose’e Ta’avon Bankbe_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Organization:nameBANK-E TOSE'E TA'AVONenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:nameTT Bankenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:nameTOSE'E TA'AVON BANKenggb_fcdo_sanctionsgb-fcdo-inu0305
LegalEntity:nameCOOPERATIVE DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr3rjn4
LegalEntity:nameTOSEE TAAVON BANKenggb_hmt_sanctionsgb-hmt-12804
Organization:nameTOSEE TAAVON BANKus_trade_cslofac-13145
LegalEntity:nameCooperative Development Bankch_seco_sanctionsch-seco-100855
LegalEntity:nameCooperative Development Bankeu_journal_sanctionseu-oj-18fd8d02526e8e8477e4d5218f0334be1d2ae116
Organization:nameCooperative Development Bankfrafr_tresor_gels_avoirfr-ga-8545
Organization:nameTose’e Ta’avon Bankeu_fsfeu-fsf-eu-13577-13
Organization:nameCooperative Development Bankengeu_fsfeu-fsf-eu-13577-13
Organization:nameTOSEE TAAVON BANKengus_ofac_sdnofac-13145
Company:nameTosee Taavon Bankengext_us_ofac_press_releasesofac-pr-710133b5ae9311d4b6d244d48c6b53d688b9a813
LegalEntity:nameTOSEE TAAVON BANKengus_sam_exclusionsusgsa-s4mr3rjn2
Organization:nameCOOPERATIVE DEVELOPMENT BANKenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:nameCooperative Development Bankframc_fund_freezesmc-freezes-44d22dc699dc112998fd295ce589f939f0c8ec77
Organization:nameTOSEE TAAVON BANKenggb_coh_disqualifiedgb-coh-glmzzpygetjrzzcgumnnsfk0hzc
Organization:nameTOSEE TAAVON BANKenggb_fcdo_sanctionsgb-fcdo-inu0305
Company:nameCooperative Development Bankpermidpermid-5044016009
LegalEntity:nameTOSEE TAAVON BANKtw_shtctw-shtc-1b1d30c422223ac71f8369212051b5ece027bb1f
LegalEntity:notes(also TOSEE TAAVON BANK, BANK-E TOSE'E TA'AVON)engus_sam_exclusionsusgsa-s4mr3rjn4
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
LegalEntity:notes(also TOSEE TAAVON BANK, COOPERATIVE DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3rjn3
LegalEntity:notes(also BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr3rjn2
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:notesThe Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13577-13
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-glmzzpygetjrzzcgumnnsfk0hzc
LegalEntity:notesThe Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.ch_seco_sanctionsch-seco-100855
Organization:notesThe Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.be_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Company:permId5044016009permidpermid-5044016009
Organization:phone+982166418184gb_fcdo_sanctionsgb-fcdo-inu0305
LegalEntity:phone+982166419974gb_hmt_sanctionsgb-hmt-12804
Company:phone+982166419974permidpermid-5044016009
LegalEntity:phone+982166418184gb_hmt_sanctionsgb-hmt-12804
Organization:phone+982166419974gb_fcdo_sanctionsgb-fcdo-inu0305
Organization:programIdUS-IRANengus_ofac_sdnofac-13145
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0305
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13577-13
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100855
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8545
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12804
Organization:registrationNumberF7KRV5BYR3R3enggb_fcdo_sanctionsgb-fcdo-inu0305
LegalEntity:registrationNumberF7KRV5BYR3R3enggb_hmt_sanctionsgb-hmt-12804
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-18fd8d02526e8e8477e4d5218f0334be1d2ae116
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13145us_ofac_sdnofac-13145
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GLmzzPYGetjrzZcGUmnnsFk0Hzcgb_coh_disqualifiedgb-coh-glmzzpygetjrzzcgumnnsfk0hzc
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1147ext_us_ofac_press_releasesofac-pr-710133b5ae9311d4b6d244d48c6b53d688b9a813
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Company:sourceUrl https://permid.org/1-5044016009permidpermid-5044016009
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8545fr_tresor_gels_avoirfr-ga-8545
Company:statusActivepermidpermid-5044016009
Organization:summaryBankenggb_fcdo_sanctionsgb-fcdo-inu0305
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn3
Organization:topicssanctionus_trade_cslofac-13145
Organization:topicssanctionbe_fod_sanctionsbe-fod-e120d3d1df2ef04908c6620c0a41e0965ef0726d
Organization:topicssanctioneu_fsfeu-fsf-eu-13577-13
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LegalEntity:uniqueEntityIdF7KRV5BYR3R3engus_sam_exclusionsusgsa-s4mr3rjn2
Organization:website http://www.en.ttbank.ir/gb_fcdo_sanctionsgb-fcdo-inu0305
Organization:website http://www.ttbank.ir/us_ofac_sdnofac-13145
Company:website http://www.ttbank.ir/permidpermid-5044016009
Organization:website http://www.ttbank.ir/gb_fcdo_sanctionsgb-fcdo-inu0305
LegalEntity:website http://(1) www.ttbank.ir (2) www.en.ttbank.ir/gb_hmt_sanctionsgb-hmt-12804
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