Cooperative Development Bank

Sanctioned

Tose’e Ta’avon Bank

Type

organization

Subtype

bank

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

8545

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4007

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Cooperative Development BankPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
8545
SHA-256
a6bf5ee422ea7b62d05d97362464340dd6ca1d7134b7cd63fd983d7bda98bb91
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tose’e Ta’avon BankAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
8545
SHA-256
a6bf5ee422ea7b62d05d97362464340dd6ca1d7134b7cd63fd983d7bda98bb91
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IRANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
8545
SHA-256
a6bf5ee422ea7b62d05d97362464340dd6ca1d7134b7cd63fd983d7bda98bb91
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)