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Canonical ID: NK-EMZfwznaHwuXJEg4vs4nqS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, IRAN | fra | mc_fund_freezes | mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106 | |||
Organization:address | Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:address | 587 Mohammadiye Square, Mowlavi Street, Tehran | eng | us_ofac_sdn | ofac-25418 | |||
Organization:address | Mohamadiyeh Square, 11986 Tehran | eng | us_ofac_sdn | ofac-25418 | |||
LegalEntity:address | TEHRAN, 587 MOHAMMADIYE SQUARE, MOWLAVI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
LegalEntity:address | Mohamadiyeh Square Tehran 11986 Iran | tw_shtc | tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3 | ||||
Organization:address | 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, Iran | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
LegalEntity:address | 587 Mohammadiye Square, Mowlavi Street Tehran Iran | tw_shtc | tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3 | ||||
Organization:addressEntity | addr-f8c14f6b4446740717554cd47f9b9c2d83105099 | eng | us_ofac_sdn | ofac-25418 | |||
Organization:addressEntity | addr-29c04ecebe11b08273df06995b0f7ec348bb3be6 | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:addressEntity | addr-0edfbe9112b949895a59b941da21e97856566735 | eng | us_ofac_sdn | ofac-25418 | |||
Organization:alias | Bank Kargoshaee | fra | mc_fund_freezes | mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106 | |||
Organization:alias | Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
Organization:alias | Kargosa’I Bank | fra | mc_fund_freezes | mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106 | |||
LegalEntity:alias | Kargosa’i Bank | eu_journal_sanctions | eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a | ||||
LegalEntity:alias | Bank Kargoshaee | eu_journal_sanctions | eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a | ||||
LegalEntity:alias | Kargosai Bank | eu_journal_sanctions | eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a | ||||
Organization:alias | Kargosai Bank | fra | mc_fund_freezes | mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25418 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13723-93 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
Organization:id | e02194a027fcc69f1ef08557321b0beb126ecbdc | fra | mc_fund_freezes | mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106 | |||
Organization:id | 97125d4d38c2a73ea7d82833d25dca3a6dacb663 | us_trade_csl | ofac-25418 | ||||
Organization:id | 34e6114c92b2be9682f6296e767426d084d6a3a9 | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
LegalEntity:id | 9ac5a4337f6db6fdafe11a36e4698b7e676938f5 | eu_journal_sanctions | eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a | ||||
LegalEntity:id | b8d7c1264f0e68bac4faacf416cc97580835f0d5 | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
Organization:id | 56fbe3cb98bbdb7dd26f422be92769af8ce0e3f7 | eu_fsf | eu-fsf-eu-13723-93 | ||||
LegalEntity:id | c6286fa7e5dbf1f5dc1e25d83453f8406eb6b722 | tw_shtc | tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3 | ||||
Organization:id | 48f49cad63b63048196215aab979f8b58ca50938 | eng | us_ofac_sdn | ofac-25418 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:name | Bank Kargoshaee | eng | us_ofac_sdn | ofac-25418 | |||
Organization:name | Bank Kargoshaie | eng | eu_fsf | eu-fsf-eu-13723-93 | |||
Organization:name | BANK KARGOSHAEE | us_trade_csl | ofac-25418 | ||||
LegalEntity:name | BANK KARGOSHAEE | tw_shtc | tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3 | ||||
Organization:name | Bank Kargoshaee | eu_fsf | eu-fsf-eu-13723-93 | ||||
LegalEntity:name | BANK KARGOSHAEE | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
Organization:name | Kargosa’i Bank | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:name | Kargoshaie Bank | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
Organization:name | Kargoshaie Bank | fra | mc_fund_freezes | mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106 | |||
LegalEntity:name | Bank Kargoshaie | eu_journal_sanctions | eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a | ||||
Organization:name | Kargosai Bank | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:notes | Bank 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. | eng | eu_fsf | eu-fsf-eu-13723-93 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25418 | |||
Organization:notes | Bank 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. | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25418 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25418 | eng | us_ofac_sdn | ofac-25418 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8445 | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25418 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25418 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106 | |||
LegalEntity:uniqueEntityId | TZV1B8GXGCS8 | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||