Lists › EU Consolidated › eu_fsf-EU.13577.13
Tose’e Ta’avon Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13577.13.
Programs
Names and aliases
| Tose’e Ta’avon Bank | primary |
| Cooperative Development Bank | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran IRAN (ISLAMIC REPUBLIC OF); Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Tehran IRAN (ISLAMIC REPUBLIC OF); Bozorgmehr Street, Block 271, Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
TOSEE TAAVON BANK (ofac_sdn), TOSEE TAAVON BANK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.