{"raw_record_id":"83d6ca58-08cc-460e-9989-e5cc1de311d4","external_id":"100289","record_hash":"3c786b5c27310bffc5d55d7571e225fa569cf4cf5b098229faa34de1e3141f37","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Bank Kargoshaie","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100293","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Bank Kargoshaee","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100294","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kargosai Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100295","quality":"good","name-type":"alias"}},{"name-part":{"value":"Kargosa’i Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100296","quality":"good","name-type":"alias"}}],"address":{"zip-code":"11986","@attributes":{"ssid":"100292","quality":"good","place-id":"8322"},"address-details":"587 Mohammadiye Square, Mowlavi St."},"@attributes":{"main":"true","ssid":"100291"}},"justification":{"_text":"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.","@attributes":{"ssid":"100290"}}},"@attributes":{"ssid":"100289"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}