Bank Kargoshaee (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

Basic Information

Name: Bank Kargoshaee (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

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

Known Aliases