Statements: Bank Kargoshaee

Canonical ID: NK-EMZfwznaHwuXJEg4vs4nqS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address587 Mohammadiye Square, Mowlavi St., Tehéran 11986, Iranfrafr_tresor_gels_avoirfr-ga-8445
Organization:addressMohamadiyeh Square, 11986 Tehranengus_ofac_sdnofac-25418
Organization:address587 Mohammadiye Square, Mowlavi St., Tehéran 11986, IRANframc_fund_freezesmc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106
Organization:addressTehran, 587 Mohammadiye Square, Mowlavi St., 11986, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13723-93
LegalEntity:addressTEHRAN, 587 MOHAMMADIYE SQUARE, MOWLAVI STREETengus_sam_exclusionsusgsa-s4mrvrptx
LegalEntity:addressTehran, 587 Mohammadiye Square, Mowlavi St., 11986, Iranch_seco_sanctionsch-seco-100289
LegalEntity:addressMohamadiyeh Square Tehran 11986 Irantw_shtctw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3
Organization:address587 Mohammadiye Square, Mowlavi Street, Tehranengus_ofac_sdnofac-25418
LegalEntity:address587 Mohammadiye Square, Mowlavi Street Tehran Irantw_shtctw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3
Organization:addressEntityaddr-29c04ecebe11b08273df06995b0f7ec348bb3be6eu_fsfeu-fsf-eu-13723-93
LegalEntity:addressEntityaddr-4bb53fbcfa6a41952454fa1d3d53f0c5a797dc30ch_seco_sanctionsch-seco-100289
Organization:addressEntityaddr-f8c14f6b4446740717554cd47f9b9c2d83105099us_ofac_sdnofac-25418
Organization:addressEntityaddr-0edfbe9112b949895a59b941da21e97856566735us_ofac_sdnofac-25418
Organization:aliasKargosai Bankframc_fund_freezesmc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106
Organization:aliasKargosa’I Bankframc_fund_freezesmc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106
LegalEntity:aliasKargosa’i Bankch_seco_sanctionsch-seco-100289
Organization:aliasBank Kargoshaeeframc_fund_freezesmc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106
LegalEntity:aliasBank Kargoshaeech_seco_sanctionsch-seco-100289
LegalEntity:aliasKargosai Bankeu_journal_sanctionseu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a
LegalEntity:aliasBank Kargoshaeeeu_journal_sanctionseu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a
LegalEntity:aliasKargosa’i Bankeu_journal_sanctionseu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a
LegalEntity:aliasKargosai Bankch_seco_sanctionsch-seco-100289
Organization:aliasBank Kargoshaee; Kargosai Bank; Kargosa’I Bankfrafr_tresor_gels_avoirfr-ga-8445
LegalEntity:countryirtw_shtctw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3
Organization:countryirfr_tresor_gels_avoirfr-ga-8445
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrptx
Organization:countryirus_ofac_sdnofac-25418
Organization:countryireu_fsfeu-fsf-eu-13723-93
LegalEntity:countryirch_seco_sanctionsch-seco-100289
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100289
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrptx
Organization:id4732f3a1a886f395c8331ee613c08a7fe5270eccus_ofac_sdnofac-25418
LegalEntity:ide8125817a21fa8aaee4cae08d1dbc97fc5796bc7us_sam_exclusionsusgsa-s4mrvrptx
Organization:ide02194a027fcc69f1ef08557321b0beb126ecbdcmc_fund_freezesmc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106
Organization:id9ced119ae677910ba8262484fe955aeedfffaf22eu_fsfeu-fsf-eu-13723-93
Organization:id59b233bb534e250d38e37b7d385fffc09f51ca1abe_fod_sanctionsbe-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed
Organization:id97125d4d38c2a73ea7d82833d25dca3a6dacb663us_trade_cslofac-25418
Organization:ide9ac048f462ad558db28761f594ba713f84b7875fr_tresor_gels_avoirfr-ga-8445
LegalEntity:idcd8f53999b225b1017a86a6ef663830160454f2ach_seco_sanctionsch-seco-100289
LegalEntity:id9ac5a4337f6db6fdafe11a36e4698b7e676938f5eu_journal_sanctionseu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a
LegalEntity:idc6286fa7e5dbf1f5dc1e25d83453f8406eb6b722tw_shtctw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13723-93
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100289
Organization:nameKargosa’i Bankeu_fsfeu-fsf-eu-13723-93
Organization:nameBank Kargoshaeeeu_fsfeu-fsf-eu-13723-93
Organization:nameBank Kargoshaieengeu_fsfeu-fsf-eu-13723-93
Organization:nameBANK KARGOSHAEEus_trade_cslofac-25418
Organization:nameKargoshaie Bankframc_fund_freezesmc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106
LegalEntity:nameBANK KARGOSHAEEtw_shtctw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3
Organization:nameKargoshaie Bankfrafr_tresor_gels_avoirfr-ga-8445
LegalEntity:nameBank Kargoshaiech_seco_sanctionsch-seco-100289
Organization:nameKargosai Bankeu_fsfeu-fsf-eu-13723-93
Organization:nameBank Kargoshaiebe_fod_sanctionsbe-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed
Organization:nameBank Kargoshaeebe_fod_sanctionsbe-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed
Organization:nameKargosa’i Bankbe_fod_sanctionsbe-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed
Organization:nameKargosai Bankbe_fod_sanctionsbe-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed
LegalEntity:nameBANK KARGOSHAEEengus_sam_exclusionsusgsa-s4mrvrptx
Organization:nameBank Kargoshaeeengus_ofac_sdnofac-25418
LegalEntity:nameBank Kargoshaieeu_journal_sanctionseu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25418
Organization:notesBank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.be_fod_sanctionsbe-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed
LegalEntity:notesBank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-100289
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed
Organization:notesBank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13723-93
Organization:notesBank Kargoshaie est une filiale de Bank Melli, Bank Kargoshaie fournit des services financiers aussi bien à des particuliers qu’à des entreprises. Bank Melli est quant à elle la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Kargoshaie est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8445
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8445
Organization:programIdUS-IRANengus_ofac_sdnofac-25418
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100289
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13723-93
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8445fr_tresor_gels_avoirfr-ga-8445
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25418us_ofac_sdnofac-25418
Organization:topicssanctionus_trade_cslofac-25418
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8445
Organization:topicssanctionmc_fund_freezesmc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100289
LegalEntity:topicsexport.controltw_shtctw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrptx
Organization:topicssanctionus_ofac_sdnofac-25418
Organization:topicssanctioneu_fsfeu-fsf-eu-13723-93
Organization:topicssanctionbe_fod_sanctionsbe-fod-8d4b6523153ff498742ea8d3285cbfbb2f7e68ed
LegalEntity:uniqueEntityIdTZV1B8GXGCS8engus_sam_exclusionsusgsa-s4mrvrptx
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