Bank Kargoshaee

Restricted

Bank Kargoshaee is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Mohamadiyeh Square Tehran 11986 Iran

Address 2 : 587 Mohammadiye Square, Mowlavi Street Tehran Ir

Address 3 : Mohamadiyeh Square Tehran 11986 Ir

Address 4 : Mohamadiyeh Square Tehran Iran 11986

Address 5 : 587 Mohammadiye Square, Mowlavi Street Tehran Iran

Address 6 : 587 Mohammadiye Square, Mowlavi Street Tehran Iran

Address 7 : 587 Mohammadiye Square, Mowlavi St. , Iran , 11986

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Bank Kargoshaee Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive