TOSEE TAAVON BANK · GlobalLawDB

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INU0305Tosee taavon bank#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29

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

DetailsType: Bank. Contact: www.en.ttbank.ir; www.ttbank.ir; +(9821) 66418184; +(9821) 66419974

IdentifiersUKSL INU0305. OFSI group 12804. Registration numbers: F7KRV5BYR3R3

NamesPrimary name: TOSEE TAAVON BANK. Primary name variants: BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK; TOSE'E TA'AVON BANK; TT Bank

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsTosee 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.

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