Entity record

COOPERATIVE DEVELOPMENT BANKOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed 2026-06-03not an issuing authority

COOPERATIVE DEVELOPMENT BANK appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.

Also known as

COOPERATIVE DEVELOPMENT BANK
TOSEE TAAVON BANK
TOSE'E TA'AVON BANK
TT Bank

Designations

Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since 2025-09-29. Other entities under Iran (Nuclear)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since 2025-09-29. Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Source remarks: INU0305 — 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. (official source)

Key properties

Registration: F7KRV5BYR3R3

Identifiers

OFSI Group ID: 12804
Business Registration Number: F7KRV5BYR3R3
UK Sanctions List Unique ID: INU0305

Addresses

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

Cooperative Development Bank Building, Bozorgmehr Street, Block 271, TEHRAN, P.O.Box 14155-6569, Iran

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-06-03.

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

COOPERATIVE DEVELOPMENT BANK. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cooperative-development-bank-nkff283827/

Machine-readable export (FTM + lineage): /organizations/cooperative-development-bank-nkff283827/entity.json