Kargosa’i Bank

Entity

Active listing
Designation date
29 September 2025
Sanctions programme
IRN Browse all →
EU reference number
EU.13723.93
Designation details
(26.7.2010, suspended since 16.1.2016)

Name aliases

Kargosa’i Bank
primary
Kargosai Bank
primary
Bank Kargoshaee
primary
Bank Kargoshaie
EN primary

Addresses

587 Mohammadiye Square, Mowlavi St., Tehran, 11986, IRAN (ISLAMIC REPUBLIC OF)

Only information published in the Official Journal of the EU is deemed authentic. Source

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