OrganisationCurrently listed

Bank Kargoshaee

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Iran
First listed 2016-01-17
3 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179091

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13723.93" logicalId="179091">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Kargoshaee" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="179095">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Kargoshaie" function="Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179096">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kargosai Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="179094">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kargosa’i Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="179093">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="587 Mohammadiye Square, Mowlavi St." poBox="" zipCode="11986" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179092">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: Bank Kargoshaee
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Bank Kargoshaie · Kargosai Bank · Kargosa’i Bank
Countries: Iran
Addresses: 587 Mohammadiye Square, Mowlavi St., 11986, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13723.93
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25418

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25418</uid>
    <lastName>BANK KARGOSHAEE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All Offices Worldwide; (Linked To: BANK MELLI IRAN)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186794</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>128995</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38428</uid>
        <address1>587 Mohammadiye Square, Mowlavi Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38429</uid>
        <address1>Mohamadiyeh Square</address1>
        <city>Tehran</city>
        <postalCode>11986</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BANK KARGOSHAEE
Programmes / regimes: IFSR · SDGT
Countries: Iran
Addresses: 587 Mohammadiye Square, Mowlavi Street, Tehran, Iran
Mohamadiyeh Square, Tehran, 11986, Iran
Linked to (per list): BANK MELLI IRAN
Remarks: All Offices Worldwide; (Linked To: BANK MELLI IRAN)

SECO (Switzerland)Active listingID 100289

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100289"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100291" main="true"><name ssid="100293" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Kargoshaie</value></name-part></name><name ssid="100294" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Kargoshaee</value></name-part></name><name ssid="100295" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosai Bank</value></name-part></name><name ssid="100296" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosa’i Bank</value></name-part></name><address ssid="100292" place-id="8322" quality="good"><address-details>587 Mohammadiye Square, Mowlavi St.</address-details><zip-code>11986</zip-code></address></identity><justification ssid="100290">Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Bank Kargoshaie
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Bank Kargoshaee · Kargosai Bank · Kargosa’i Bank
Countries: Iran
Addresses: 587 Mohammadiye Square, Mowlavi St., 11986, Tehran, Iran
Remarks: Bank Kargoshaie is a subsidiary of Bank Melli. Bank Kargoshaie provides financial services to both individuals and businesses. In turn, Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Kargoshaie is owned or controlled by an entity providing support to the Government of Iran.

SECO (Switzerland)No longer listedID 8933

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8933"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.d</foreign-identifier><entity><identity ssid="8935" main="true"><name ssid="8937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Kargoshaee</value></name-part></name><name ssid="8938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosai Bank</value></name-part></name><name ssid="8939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosa’i Bank</value></name-part></name><address ssid="8936" place-id="8322" quality="good"><address-details>587 Mohammadiye Square, Mowlavi St.</address-details><zip-code>11986</zip-code></address></identity><justification ssid="8934">Bank Kargoshaee is owned by Bank Melli.</justification><relation ssid="11402" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8933"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.d</foreign-identifier><entity><identity ssid="8935" main="true"><name ssid="8937" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Kargoshaee</value></name-part></name><name ssid="8938" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosai Bank</value></name-part></name><name ssid="8939" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kargosa’i Bank</value></name-part></name><address ssid="8936" place-id="8322" quality="good"><address-details>587 Mohammadiye Square, Mowlavi St.</address-details><zip-code>11986</zip-code></address></identity><justification ssid="8934">Bank Kargoshaee is owned by Bank Melli.</justification><relation ssid="11402" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Bank Kargoshaee
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Aliases: Kargosai Bank · Kargosa’i Bank
Countries: Iran
Addresses: 587 Mohammadiye Square, Mowlavi St., 11986, Tehran, Iran
Identifiers: Foreign identifier: 10.d
SECO related target: 8909
Remarks: Bank Kargoshaee is owned by Bank Melli.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Bank MelliSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
All Offices Worldwide; (Linked To: BANK MELLI IRAN)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.