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Kafolatbank

Sanctioned entity

Kafolatbank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KAFOLATBANK · Kafolatbank				[sources]
Other name	CJSC KAFOLATBANK · CJSC Kafolatbank				[sources]
Legal form	not available				[sources]
Country	Tajikistan				[sources]
Registration number	`GDFZKDBM7UP9`				[sources]
SWIFT/BIC	`KACJTJ22`				[sources]
Status	not available				[sources]
Address	APARTMENT 4/1, ACADEMICS RAJABOVS STREET, DUSHANBE, TJK · Apartment 4/1, Academics Rajabovs Street, Dushanbe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

All offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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: bic-KACJTJ22 · ofac-17158 · usgsa-s4mr4gm55

For experts: raw data explorer

Factsheet Descriptions Data sources

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