---
title: "TOSEE TAAVON BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edaef46d-034d-5c6d-adf2-8f64cb0adf1d
json: https://whiteintel.dev/api/public/dossier/edaef46d-034d-5c6d-adf2-8f64cb0adf1d
identifier: ofac:13145
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOSEE TAAVON BANK

**Type:** Organization  
**Identifier:** `ofac:13145`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/edaef46d-034d-5c6d-adf2-8f64cb0adf1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edaef46d-034d-5c6d-adf2-8f64cb0adf1d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TOSEE TAAVON BANK** — uk_ofsi · `uk:12804` — https://whiteintel.dev/entity/2e91e701-2ff2-5afd-b4d2-1801e203ea95

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: TOSEE TAAVON BANK (via resolved record)
- **SANCTIONED** (High): OFAC SDN listing: TOSEE TAAVON BANK

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOSEE TAAVON BANK**. Human view: https://whiteintel.dev/entity/edaef46d-034d-5c6d-adf2-8f64cb0adf1d · Structured JSON: https://whiteintel.dev/api/public/dossier/edaef46d-034d-5c6d-adf2-8f64cb0adf1d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._