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| 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] | |||
| Unique Entity ID | Z4NWKXMKGHW7 | [sources] | |||
| Website | www.karafarinbank.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 6 AHMAD GHASIR STREET TEHRAN 1513636411 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 97 NAHID STREET, VALI- ASR AVENUE TEHRAN 1966916475 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zafar St. No. 315, Between Vali Asr and Jordan, Tehran | Iran | |