| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:address | | Apartment 4/1, Academics Rajabovs Street, Dushanbe | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:addressEntity | | addr-e4c3796e0b078882ca63bd8f81a566c6cf8f8cb1 | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:alias | | CJSC Kafolatbank | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:country | | tj | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:id | | caa7bd770b6b2db9e703199f412382ba2d5f9bb4 | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:id | | 43c368e43bec90653bbff24a6ab4ac55f663968d | | us_trade_csl | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:name | | Kafolatbank | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:name | | KAFOLATBANK | | us_trade_csl | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:notes | | All offices worldwide | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17158 | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:swiftBic | | KACJTJ22 | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-17158 | |
| NK-43vov7A5BPQBLhWmN3zF4L | | Organization:topics | | sanction | | us_trade_csl | | ofac-17158 | |
