Who owns TOSEE TAAVON BANK?

No ownership or control links for TOSEE TAAVON BANK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOSEE TAAVON BANK's risk level?

WhiteIntel flags TOSEE TAAVON BANK as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOSEE TAAVON BANK appear across sources?

TOSEE TAAVON BANK is resolved across ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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TOSEE TAAVON BANK

Name: TOSEE TAAVON BANK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOSEE TAAVON BANK, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

TOSEE TAAVON BANK appears on a sanctions or watchlist in the current sources.

⚠

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Sources: 1

/02

Key facts

Risk signal

High

Risk

TOSEE TAAVON BANK is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

ofac_sdn

TOSEE TAAVON BANKofac_sdn · ofac:13145

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDIran (Nuclear)direct listing

UK OFSI sanctions listing: TOSEE TAAVON BANK

Designated: 29/09/2025
Address: Cooperative Development Bank Building, Bozorgmehr Street, Block 271, Tehran, Iran

Also known as: BANK-E TOSE'E TA'AVON · COOPERATIVE DEVELOPMENT BANK · TOSE'E TA'AVON BANK · TT BANK

UK OFSI Consolidated ListSource list

SANCTIONEDvia resolved record

OFAC SDN listing: TOSEE TAAVON BANK

Address: Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOSEE TAAVON BANK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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