Kargoshaie Bank

Sanctioned

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Last update: 08/06/2026

Company name: Kargoshaie Bank

Nationality: IRN

Aliases: Bank Kargoshaee; Kargosai Bank; Kargosa'i Bank

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Sanctions

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-	Bank Kargoshaie est une filiale de Bank Melli, Bank Kargoshaie fournit des services financiers aussi bien à des particuliers qu’à des entreprises. Bank Melli est quant à elle la plus grande banque d’I

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Frequently Asked Questions

1. Does Kargoshaie Bank have any sanctions?

Yes, Kargoshaie Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Kargoshaie Bank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kargoshaie Bank:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.