Entity

Bank Kargoshaee

Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK No matched entry
• CA No matched entry

Entries on Each List

All 2 entries tie through OpenSanctions entity NK-EMZfwznaHwuXJEg4vs4nqS plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  BANK KARGOSHAEE

  Reference

  OFAC entry 25418

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT; IFSR

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• European Union

  Bank Kargoshaee

  Reference

  EU.13723.93

  Listing date

  September 29, 2025

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2025/1980 (OJ L202501980)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program EU IRN; IFSR

Names and Aliases on the Lists (5)

• BANK KARGOSHAEE
• Bank Kargoshaee
• Bank Kargoshaie
• Kargosai Bank
• Kargosa’i Bank

Cite: Middle East Forum, "Bank Kargoshaee," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25418/.