Cooperative Development Bank

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
Tose’e Ta’avon Bank

Involved In:
Nuclear Weapon Program
Military Weapon Program

Country:
Iran

Address:
Bozorgmehr St. Vali-e Asr Ave Tehran, Iran

Phone:
+(9821) 66419974 / 66418184

E-mail:
[email protected]

Web Site:
www.en.ttbank.ir

Reason for the color:
» Listed by the European Union in October 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» State owned company which provides financial support to the Government of Iran;

» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

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