KAFOLATBANK

Type
Organization

Name
KAFOLATBANK

Country
Tajikistan

Legal form
not available

Status
not available

Other name
Kafolatbank · CJSC Kafolatbank · CJSC KAFOLATBANK

Source link
sanctionssearch.ofac.treas.gov

SWIFT/BIC
KACJTJ22

Topics
Sanctioned entity

All offices worldwide

Addresses

Address
Full addressApartment 4/1, Academics Rajabovs Street, Dushanbe
CityDushanbe
Street addressApartment 4/1, Academics Rajabovs Street
CountryTajikistan

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13599 (Iran)
Source linkwww.treasury.gov
SummaryIRAN
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details