OFAC UID 13145 · SDN · Entity
TOSEE TAAVON BANK
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13902
- Designated
- Jul 12, 2012
Also known as
- BANK-E TOSE'E TA'AVON · a.k.a.
- COOPERATIVE DEVELOPMENT BANK · a.k.a.
- TOSE'E TA'AVON BANK · a.k.a.
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
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.ttbank.ir