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13145Tosee taavon bank#
Entity · on the OFAC SDN List since 2012-07-12 under Executive Order 13599 (Iran), Executive Order 13902 (Iran) · programs IRAN, IRAN-EO13902
AddressesMirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran | No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran
IdentifiersOFAC SDN 13145. Additional Sanctions Information - Subject to Secondary Sanctions. Secondary sanctions risk: See Section 2 of E.O. 13902. Website www.ttbank.ir
NamesPrimary name: TOSEE TAAVON BANK. Aliases: BANK-E TOSE'E TA'AVON; COOPERATIVE DEVELOPMENT BANK; TOSE'E TA'AVON BANK
SanctionsBlocked (SDN). Programs: IRAN, IRAN-EO13902. Legal basis: Executive Order 13599 (Iran); Executive Order 13902 (Iran). Designated 2012-07-12.
United States Government work; public domain under 17 U.S.C. § 105.