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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 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

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

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

For experts: raw data explorer