{"raw_record_id":"b9e8544c-5d1a-4912-9d34-cb801e5f874e","external_id":"INU0305","record_hash":"e19ae22d0f0924ab95cd524723df0d535ed2cf871dbdb2713412e492f7ea8756","raw_record":{"Names":{"Name":[{"Name6":"TOSEE TAAVON BANK","NameType":"Primary Name"},{"Name6":"BANK-E TOSE'E TA'AVON","NameType":"Primary Name Variation"},{"Name6":"COOPERATIVE DEVELOPMENT BANK","NameType":"Primary Name Variation"},{"Name6":"TOSE'E TA'AVON BANK","NameType":"Primary Name Variation"},{"Name6":"TT Bank","NameType":"Primary Name Variation"}]},"UniqueID":"INU0305","Websites":{"Website":["www.en.ttbank.ir","www.ttbank.ir"]},"Addresses":{"Address":{"AddressLine1":"Cooperative Development Bank Building","AddressLine2":"Bozorgmehr Street","AddressLine3":"Block 271","AddressLine6":"TEHRAN","AddressCountry":"Iran","AddressPostalCode":"P.O.Box 14155-6569"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12804","PhoneNumbers":{"PhoneNumber":["+(9821) 66418184","+(9821) 66419974"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"F7KRV5BYR3R3"}}},"DateDesignated":"29/09/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Tosee Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}