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Kargoshaie Bank

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-11-04
Deposits, loans and account services are the practical core of Kargoshaie Bank, an Iranian commercial bank. Those services place it in the everyday banking sector rather than in the more specialized world of investment banking. By our assessment, that gives the bank a familiar purpose, though the name alone offers little basis for comparing the terms or reach of its products with other banks. The relevant points of comparison are its deposit and lending services.
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