Lists › OFAC SDN › ofac_sdn-25418
BANK KARGOSHAEE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25418.
Programs
Names and aliases
| BANK KARGOSHAEE | primary |
Details
| Countries |  Iran |
| Addresses | 587 Mohammadiye Square, Mowlavi Street Tehran Iran; Mohamadiyeh Square Tehran 11986 Iran |
Remarks (as published)
All Offices Worldwide; (Linked To: BANK MELLI IRAN)
Same name on other lists
Bank Kargoshaie (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.