TOSEE TAAVON BANK (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.
Tosee Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
Basic Information
Entity Details
Name: TOSEE TAAVON BANK (UK)
Role / Function: Bank
Sanction Information
Sanction Created:29/09/2025
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 29/09/2025
Other Details
Known Aliases
Known Location
Cooperative Development Bank Building
Bozorgmehr Street
Block 271
TEHRAN
P.O.Box 14155-6569
Iran
- +(9821) 66419974
- +(9821) 66418184
Website(s):
- www.ttbank.ir
- www.en.ttbank.ir
UK Sanctions