KARAFARIN BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-EO13902 IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KARAFARIN BANK |
|---|---|
| Full name/Name | KARAFARIN BANK |
| Type | Name |
| Last name/Name | BANK-E KARAFARIN |
|---|---|
| Full name/Name | BANK-E KARAFARIN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Zafar St. No. 315 Between Vali Asr and Jordan |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Zafar St. No. 315 Between Vali Asr and Jordan, Tehran, Iran |
Identification documents (3)
| Type | SWIFT/BIC: KBIDIRTH |
|---|
| Type | Website: www.karafarinbank.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.