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KARAFARIN BANK

Bank · Sanctioned entity

KARAFARIN BANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KARAFARIN BANK				[sources]
Other name	BANK-E KARAFARIN				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`Z4NWKXMKGHW7`				[sources]
SWIFT/BIC	`KBIDIRTH`				[sources]
Website	www.karafarinbank.com				[sources]
Status	not available				[sources]
Address	6 AHMAD GHASIR STREET 1513636411 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 97 NAHID STREET, VALI-ASR AVENUE 1966916475 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · TEHRAN, ZAFAR ST. NO. 315, BETWEEN VALI ASR AND JORDAN, IRN · Zafar St. No. 315, Between Vali Asr and Jordan, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-03-16

Relationships

Address
Full address	Country
Zafar St. No. 315, Between Vali Asr and Jordan, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,290

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.

United States · ITA

Source data IDs: usgsa-s4mr3rjmc · ofac-13134 · bic-KBIDIRTH

For experts: raw data explorer

Factsheet Data sources

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