First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
TOSEE TAAVON BANK appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Bozorgmehr Street, Block 271, P.O.Box 14155-6569, Téhéran, Iran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iran; Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271 Tehran Iran; Bozorgmehr Street, Block 271, P.O. Box 14155-6569, Téhéran, Iran; 14155-6569, Tehran, Bozorgmehr Street, Block 271, IRAN (ISLAMIC REPUBLIC OF); Tehran, Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271; Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, Téhéran No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Téhéran, Iran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge Tehran Iran; 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; P.O. Box 14155-6569, Tehran, Bozorgmehr Street, Block 271, Iran; Tehran, Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271, IRAN (ISLAMIC REPUBLIC OF); TEHRAN, Cooperative Development Bank Building, Bozorgmehr Street, Block 271, P.O.Box 14155-6569, 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; Tehran, No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge, Iran
| Also Known As |
|---|
| COOPERATIVE DEVELOPMENT BANK |
| Cooperative Development Bank |
| TOSE'E TA'AVON BANK |
| Tose’e Ta’avon Bank |
| TT Bank |
| BANK-E TOSE'E TA'AVON |
| Tose'e Ta'avon Bank |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
