Iranian Entity: Bank Kargoshaee
| Entity Name: |
| Bank Kargoshaee |
| Also Known As: |
Kargosa'i Bank |
| Program: |
| Military |
| Address: |
| 587 Mohammadiye Square, Mowlavi St., Tehran, 11986, Iran |
| Phone Number: |
| 98 21 5634771-3 |
| Fax: |
| 98 21 5621441 |
| Text: |
Added to the Specially Designated National (SDN) list maintained by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; subsidiary of Bank Melli (see separate entity record). |
| Date Entered: |
| 8/27/2008 |
| Date Last Modified: |
| 8/27/2008 |