TOSEE TAAVON BANK — OFAC Sanctioned (IRAN] [IRAN-EO13902, Entity)
TOSEE TAAVON BANK — OFAC Sanctioned (IRAN] [IRAN-EO13902, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TOSEE TAAVON BANK; Type: Entity; Sanctions program: IRAN] [IRAN-EO13902.
| Name | TOSEE TAAVON BANK |
|---|---|
| Type | Entity |
| Sanctions program | IRAN] [IRAN-EO13902 |
| Remarks | Website www.ttbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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