KARAFARIN BANK

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	IRAN IRAN-EO13902
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	Website: www.karafarinbank.com

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	SWIFT/BIC: KBIDIRTH

Historical data

No records

Updated: 09.05.2025. 22:15

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