amisanctioned
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BANK-E TOSE'E TA'AVON

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Iran
Registration #
F7KRV5BYR3R3

Also known as

Aliases
COOPERATIVE DEVELOPMENT BANK · TOSE'E TA'AVON BANK · TOSEE TAAVON BANK · TT Bank

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0305) Iran (Nuclear) 29/09/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.