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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC KAFOLATBANK · Kafolatbank | [sources] | |||
| Alias | CJSC Kafolatbank | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Tajikistan | [sources] | |||
| SWIFT/BIC | KACJTJ22 | [sources] | |||
| Unique Entity ID | GDFZKDBM7UP9 · PCKVNKWZ2BB8 | [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 | Last processed | First seen | |||
All offices worldwide
(also KAFOLATBANK)
(also CJSC KAFOLATBANK)
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, re-exports, or transfers of items.
United States · ITA
bic-KACJTJ22 · usgsa-s4mr4gm57 · ofac-17158 · usgsa-s4mr4gm55For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 4/1, Academics Rajabovs Street, Dushanbe | Tajikistan | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |