OrganisationCurrently listed

Tose’e Ta’avon Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2025-09-29
5 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178431

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.13577.13" logicalId="178431">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tose’e Ta’avon Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="178435">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cooperative Development Bank" function="The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178436">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Bozorgmehr Street, Block 271," poBox="14155-6569" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178434">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178432">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178433">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: Tose’e Ta’avon Bank
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Cooperative Development Bank
Countries: Iran
Addresses: Bozorgmehr Street, Block 271,, 14155-6569, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13577.13
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 13145

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>13145</uid>
    <lastName>TOSEE TAAVON BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN</program>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>137303</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>137341</uid>
        <idType>Website</idType>
        <idNumber>www.ttbank.ir</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>14791</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK-E TOSE'E TA'AVON</lastName>
      </aka>
      <aka>
        <uid>14792</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>COOPERATIVE DEVELOPMENT BANK</lastName>
      </aka>
      <aka>
        <uid>47106</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TOSE'E TA'AVON BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>21006</uid>
        <address1>Mirdamad Blvd.</address1>
        <address2>North East Corner of Mirdamad Bridge, No. 271</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45332</uid>
        <address1>No. 271, 4th Floor, Mirdamad Blvd</address1>
        <address2>Northeast of Mirdamad Bridge</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TOSEE TAAVON BANK
Programmes / regimes: IRAN · IRAN-EO13902
Aliases: BANK-E TOSE'E TA'AVON · COOPERATIVE DEVELOPMENT BANK · TOSE'E TA'AVON BANK
Countries: Iran
Addresses: Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran
No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran, Iran
Identifiers: Website: www.ttbank.ir

SECO (Switzerland)Active listingID 100855

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100855"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100857" main="true"><name ssid="100860" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Cooperative Development Bank</value></name-part></name><name ssid="100861" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tose’e Ta’avon Bank</value></name-part></name><address ssid="100858" place-id="8322" quality="good"><address-details>Bozorgmehr Street, Block 271</address-details><p-o-box>14155-6569</p-o-box></address><address ssid="100859" place-id="8322" quality="good"><address-details>No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge</address-details></address></identity><justification ssid="100856">The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Cooperative Development Bank
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Tose’e Ta’avon Bank
Countries: Iran
Addresses: Bozorgmehr Street, Block 271, 14155-6569, Tehran, Iran
No. 271, 4th Floor, Mirdamad Blvd, Northeast Corner of Mirdamad Bridge, Tehran, Iran
Remarks: The Cooperative Development Bank is an Iranian state-owned banking institution, providing support to the Government of Iran.

UK Sanctions ListActive listingID INU0305

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0305</UniqueID>
    <OFSIGroupID>12804</OFSIGroupID>
    <Names>
      <Name>
        <Name6>TOSEE TAAVON BANK </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>BANK-E TOSE'E TA'AVON </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>COOPERATIVE DEVELOPMENT BANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TOSE'E TA'AVON BANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TT Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Cooperative Development Bank Building</AddressLine1>
        <AddressLine2>Bozorgmehr Street</AddressLine2>
        <AddressLine3>Block 271</AddressLine3>
        <AddressLine6>TEHRAN</AddressLine6>
        <AddressPostalCode>P.O.Box 14155-6569</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+(9821) 66418184 </PhoneNumber>
      <PhoneNumber>+(9821) 66419974</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.en.ttbank.ir</Website>
      <Website>www.ttbank.ir</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Bank</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>F7KRV5BYR3R3 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: TOSEE TAAVON BANK
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: BANK-E TOSE'E TA'AVON · COOPERATIVE DEVELOPMENT BANK · TOSE'E TA'AVON BANK · TT Bank
Countries: Iran
Addresses: Cooperative Development Bank Building, Bozorgmehr Street, Block 271, TEHRAN, P.O.Box 14155-6569, Iran
Identifiers: OFSI group ID: 12804
Business registration number: F7KRV5BYR3R3
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.