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Tosee Taavon Bank

On the SDN listEntityIRANIRAN-EO13902

Tosee Taavon Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK-E TOSE'E TA'AVON · aka
  • COOPERATIVE DEVELOPMENT BANK · aka
  • TOSE'E TA'AVON BANK · aka

Addresses on file

  • Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran
  • No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran

OFAC remarks

Website www.ttbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.