KAFOLATBANK

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN
Remark	All offices worldwide
Date of publication	31.12.2019

Names (2)

Last name/Name	KAFOLATBANK
Full name/Name	KAFOLATBANK
Type	Name

Last name/Name	CJSC KAFOLATBANK
Full name/Name	CJSC KAFOLATBANK
Type	Alias
Quality	Strong

Addresses (1)

Street	Apartment 4/1, Academics Rajabovs Street
City	Dushanbe
Country	Tajikistan
Full address	Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan

Identification documents (1)

Type	SWIFT/BIC: KACJTJ22

Historical data

No records

Updated: 03.05.2025. 13:16

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