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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E KARAFARIN · Karafarin Bank · Karafarin Bank PJSC | [sources] | |||
| Alias | BANK-E KARAFARIN | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000018624 | [sources] | |||
| Phone | +982126215000 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KBIDIRTH | [sources] | |||
| Unique Entity ID | FC7GML4CENK4 · Z4NWKXMKGHW7 | [sources] | |||
| Website | www.karafarinbank.com · www.karafarinbank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 AHMAD GHASIR STREET TEHRAN 1513636411 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 97 NAHID STREET, VALI- ASR AVENUE TEHRAN 1966916475 IRAN (ISLAMIC REPUBLIC OF) · Nahid Building 97, Nahid West Street, Vali Asr Ave, Opposite Mellat Park, TEHRAN, TEHRAN, 1966916475, Iran · TEHRAN, TEHRAN, Iran · TEHRAN, ZAFAR ST. NO. 315, BETWEEN VALI ASR AND JORDAN · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KARAFARIN BANK)
(also BANK-E KARAFARIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5000018624 · ofac-pr-129c18360a3e101d4c91c56f552043cdbb1a719a · ofac-13134 · usgsa-s4mr3rjmc · usgsa-s4mr3rjmd · bic-KBIDIRTHFor 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 | |
| Zafar St. No. 315, Between Vali Asr and Jordan, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |