Lists › UK Sanctions List › uk_fcdo-INU0305
TOSEE TAAVON BANK
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0305.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| TOSEE TAAVON BANK | primary |
| BANK-E TOSE'E TA'AVON | primary |
| COOPERATIVE DEVELOPMENT BANK | primary |
| TOSE'E TA'AVON BANK | primary |
| TT Bank | primary |
Details
| Countries |  Iran |
| Addresses | Cooperative Development Bank Building Bozorgmehr Street Block 271 TEHRAN P.O.Box 14155-6569 Iran |
Same name on other lists
TOSEE TAAVON BANK (ofac_sdn), Tose’e Ta’avon Bank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.