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TOSEE TAAVON BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13145.
Programs
Names and aliases
| TOSEE TAAVON BANK | primary |
| BANK-E TOSE'E TA'AVON | alias (strong) |
| COOPERATIVE DEVELOPMENT BANK | alias (strong) |
| TOSE'E TA'AVON BANK | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271 Tehran Iran; No. 271, 4th Floor, Mirdamad Blvd Northeast of Mirdamad Bridge Tehran Iran |
Same name on other lists
Tose’e Ta’avon Bank (eu_fsf), TOSEE TAAVON BANK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.