Designation identifiers
- UKSL unique ID
- INU0305
- OFSI group ID
- 12804
- Designation type
- Entity
- Date designated
- 29 September 2025
- Last updated
- 29 September 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Cooperative Development Bank Building
- Lines: Bozorgmehr Street
- Lines: Block 271
- Lines: TEHRAN
- Postcode: P.O.Box 14155-6569
- Country: Iran
Business registration numbers
- F7KRV5BYR3R3
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.