Lists › OFAC SDN › ofac_sdn-13134
KARAFARIN BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13134.
Programs
Names and aliases
| KARAFARIN BANK | primary |
| BANK-E KARAFARIN | alias (strong) |
Identifiers
| SWIFT/BIC | KBIDIRTH |
Details
| Countries |  Iran |
| Addresses | Zafar St. No. 315 Between Vali Asr and Jordan Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.