TOSEE TAAVON BANK

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: TOSEE TAAVON BANK

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.ttbank.ir

Known Location: Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran

Known Location: No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran


Known Aliases

  • BANK-E TOSE'E TA'AVON
  • COOPERATIVE DEVELOPMENT BANK
  • Tose'e Ta'avon Bank

US Treasury