TOSEE TAAVON BANK
Sanctioned entityIran. Named in 10 sanctions listings.
Summary
Bank
(also BANK-E TOSE'E TA'AVON, TOSEE TAAVON BANK)
Cooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien.
(also COOPERATIVE DEVELOPMENT BANK, TOSEE TAAVON BANK)
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
(also COOPERATIVE DEVELOPMENT BANK, BANK-E TOSE'E TA'AVON)
(Date of UN designation: 2025-09-29)
The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.
Sanctions and listings10
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13577.13eur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
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.
Programme GB-IRAN-NWReference INU0305Reference 12804Last updated 29 Sep 2025gov.ukgov.uk
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Cooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Cooperative Development Bank est un établissement bancaire iranien détenu par l’État, qui fournit un appui au gouvernement iranien.
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Executive Order 13599 (Iran)
Programme US-IRANReference 13145treasury.govofac.treasury.gov
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100855seco.admin.chseco.admin.ch
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | F7KRV5BYR3R3 |
Other names7
Also known as7
Addresses16
Tehran, Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, IRAN (ISLAMIC REPUBLIC OF)
No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iran
Tehran, Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271
P.O.Box 14155-6569, TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Iran
Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, IRAN (ISLAMIC REPUBLIC OF)
Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iran
Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge
Bozorgmehr Street, Block 271, P.O.Box 14155-6569, Téhéran, Iran
P.O. Box 14155-6569, Tehran, Bozorgmehr Street, Block 271, Iran
Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271 Tehran Iran
Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge, Iran
14155-6569, Tehran, Bozorgmehr Street, Block 271, IRAN (ISLAMIC REPUBLIC OF)
No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge Tehran Iran
Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Téhéran, Iran
TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, Iran
Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéran
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