Lists › OFAC SDN › ofac_sdn-17158
KAFOLATBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17158.
Programs
Names and aliases
| KAFOLATBANK | primary |
| CJSC KAFOLATBANK | alias (strong) |
Identifiers
| SWIFT/BIC | KACJTJ22 |
Details
| Countries |  Tajikistan |
| Addresses | Apartment 4/1, Academics Rajabovs Street Dushanbe Tajikistan |
Remarks (as published)
All offices worldwide
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.