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Bank Kargoshaee

Sanctioned entity

Bank Kargoshaee is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BANK KARGOSHAEE · Bank Kargoshaee				[sources]
Other name	Kargosai Bank · Kargosa’i Bank				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	587 Mohammadiye Square, Mowlavi Street, Tehran · Mohamadiyeh Square, 11986 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-08	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Bank Kargoshaee is owned by Bank Melli.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, Iran	Iran
587 Mohammadiye Square, Mowlavi Street, Tehran	Iran
Mohamadiyeh Square, 11986 Tehran	Iran

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ch-seco-8933 · ofac-25418

For experts: raw data explorer

Factsheet Descriptions Data sources

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