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: 04.05.2025. 02:15
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