OFAC UID 25418 · SDN · Entity

BANK KARGOSHAEE

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Addresses

  • 587 Mohammadiye Square, Mowlavi Street Tehran Iran
  • Mohamadiyeh Square Tehran 11986 Iran

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

All Offices Worldwide; (Linked To: BANK MELLI IRAN)