Keep updated
Get in touch
| 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 · Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bank Kargoshaee is owned by Bank Melli.
All Offices Worldwide
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 587 Mohammadiye Square, Mowlavi Street, Tehran · Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, Iran | Iran | |
| Mohamadiyeh Square, 11986 Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Melli Iran Regulator action · Sanctioned entity | related-to | - | - | |