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Database freshness: verification is overdue · 2026-09-05
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TOSEE TAAVON BANK

Sanctioned
BANK-E TOSE'E TA'AVON
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0305
Asset freezeDirector disqualification
2025-09-29activeSource
Legal bases