Entity record
Tose’e Ta’avon BankOrganization
Tose’e Ta’avon Bank appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- Cooperative Development Bank
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
Addresses
No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,, Tehran, IranMirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271,, Tehran, IranBozorgmehr Street, Block 271,, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Tose’e Ta’avon Bank. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tose-e-ta-avon-bank-nkdd1540d4/
Machine-readable export (FTM + lineage): /organizations/tose-e-ta-avon-bank-nkdd1540d4/entity.json