SDN list · entry 13145
TOSEE TAAVON BANK
Yes. TOSEE TAAVON BANK is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13145, added on July 12, 2012. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK-E TOSE'E TA'AVON | A.K.A. | strong |
| COOPERATIVE DEVELOPMENT BANK | A.K.A. | strong |
| TOSEE TAAVON BANK | Primary name | strong |
| Tose'e Ta'avon Bank | A.K.A. | strong |
Details published by OFAC
| Address | Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, IranNo. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.ttbank.ir |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13902 (Iran)