BANK KARGOSHAEE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | All Offices Worldwide; (Linked To: BANK MELLI IRAN) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BANK KARGOSHAEE |
|---|---|
| Full name/Name | BANK KARGOSHAEE |
| Type | Name |
Addresses (2)
| Street | Mohamadiyeh Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Mohamadiyeh Square, Tehran, 11986, Iran |
| Street | 587 Mohammadiye Square, Mowlavi Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 587 Mohammadiye Square, Mowlavi Street, Tehran, Iran |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.06.2025. 08:15
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