Kargoshaie Bank

Sanctioned

Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank

Type

organization

Subtype

bank

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

8445

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4007

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Bank Kargoshaee; Kargosai Bank; Kargosa’I BankAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
8445
SHA-256
d539e168d8bbac8dd825d46e6f77a839b1f356588a58082c17da828840465b87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kargoshaie BankPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
8445
SHA-256
d539e168d8bbac8dd825d46e6f77a839b1f356588a58082c17da828840465b87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IRANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
8445
SHA-256
d539e168d8bbac8dd825d46e6f77a839b1f356588a58082c17da828840465b87
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)