Is Bank Kargoshaee sanctioned?

Yes, Bank Kargoshaee appears on 9 sanctions lists: ch_seco_sanctions, tw_shtc, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Bank Kargoshaee on?

ch_seco_sanctions, tw_shtc, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, us_ofac_sdn

When was Bank Kargoshaee first sanctioned?

First designated on Apr 20, 2023.

Organization9 sanctions listsIran

Bank Kargoshaee

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Bank Kargoshaee
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-EMZfwznaHwuXJEg4vs4nqS
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Bank Kargoshaee appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Bank Kargoshaee, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

ch_seco_sanctions
tw_shtc
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, Iran; 587 Mohammadiye Square, Mowlavi St., Tehran 11986, Iran; Tehran, 587 Mohammadiye Square, Mowlavi Street; 587 Mohammadiye Square, Mowlavi Street Tehran Iran; 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, IRAN; 587 Mohammadiye Square, Mowlavi St., Tehéran 11986, Iran; Mohamadiyeh Square Tehran 11986 Iran; Tehran, Mohamadiyeh Square, 11986; Tehran, 587 Mohammadiye Square, Mowlavi St., 11986, IRAN (ISLAMIC REPUBLIC OF)

Aliases (6)

Also Known As
Kargoshaie Bank
Bank Kargoshaie
Kargosa’i Bank
Kargosai Bank
Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank
Kargosa’I Bank

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANK KARGOSHAEECSL

Specially Designated Nationals (SDN) - Treasury Department

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us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more

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jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more

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us_trade_csltw_shtcus_ofac_sdn

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us_trade_csltw_shtcus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

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jp_meti_eulus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.