TOSEE TAAVON BANK

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 13145	2026-07-30	U.S. Treasury OFAC ↗
UK · 12804	—	UK OFSI ↗

OFAC · entry 13145

list version published 2026-07-30

Recorded name	Kind
TOSEE TAAVON BANK	Primary name
BANK-E TOSE'E TA'AVON	Alias
COOPERATIVE DEVELOPMENT BANK	Alias
TOSE'E TA'AVON BANK	Alias

Programmes

IRAN, IRAN-EO13902

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN",
    "IRAN-EO13902"
  ]
}

UK · entry 12804

list version published —

Recorded name	Kind
TOSEE TAAVON BANK	Primary name
BANK-E TOSE'E TA'AVON	Alias
COOPERATIVE DEVELOPMENT BANK	Alias
TOSE'E TA'AVON BANK	Alias
TT Bank	Alias

Programmes

Iran (Nuclear)

Addresses recorded

Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}