TOSEE TAAVON BANK OFAC sanctioned

Organization · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran) - Executive Order 13902 (Iran)

Key facts

OFAC UID: 1365302839
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 3

Aliases / AKAs

BANK-E TOSE'E TA'AVON (a.k.a.)
COOPERATIVE DEVELOPMENT BANK (a.k.a.)
Tose'e Ta'avon Bank (a.k.a.)

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