Lists › EU Consolidated › eu_fsf-EU.13723.93
Bank Kargoshaie
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13723.93.
Programs
Names and aliases
| Bank Kargoshaie | primary |
| Bank Kargoshaee | alias (strong) |
| Kargosai Bank | alias (strong) |
| Kargosa’i Bank | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 587 Mohammadiye Square, Mowlavi St. Tehran 11986 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
BANK KARGOSHAEE (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.