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CJSC KAFOLATBANK

Debarred entity · Sanctioned entity

CJSC KAFOLATBANK is subject to sanctions. See the individual program listings below.

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 · Apartment 4/1, Academics Rajabovs Street, Dushanbe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

All offices worldwide

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

(also KAFOLATBANK)

— US SAM Procurement Exclusions, 2025-07-23

(also CJSC KAFOLATBANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

Source data IDs: usgsa-s4mr4gm55 · ofac-17158 · usgsa-s4mr4gm57

For experts: raw data explorer

Factsheet Descriptions Data sources

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