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Kafolatbank

Bank · Sanctioned entity

Kafolatbank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CJSC KAFOLATBANK · KAFOLATBANK · Kafolatbank				[sources]
Other name	CJSC Kafolatbank				[sources]
Legal form	not available				[sources]
Country	Tajikistan				[sources]
SWIFT/BIC	`KACJTJ22`				[sources]
Status	not available				[sources]
Address	AKADEMIK RAJABOV 4/1 734025 DUSHANBE TAJIKISTAN · Akademik Rajabov 4/1 734025 DUSHANBE TAJIKISTAN · Apartment 4/1, Academics Rajabovs Street, Dushanbe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-11-07				[sources]
Modified on	2018-04-14				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-03-16

Descriptions

All offices worldwide

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-KACJTJ22 · ofac-17158

For experts: raw data explorer

Factsheet Descriptions Data sources

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