Statements: CJSC KAFOLATBANK

Canonical ID: NK-43vov7A5BPQBLhWmN3zF4L · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	APARTMENT 4/1, ACADEMICS RAJABOVS STREET, DUSHANBE	eng	us_sam_exclusions	`usgsa-s4mr4gm55`	2025-12-29
`Organization:address`	Apartment 4/1, Academics Rajabovs Street, Dushanbe	eng	us_ofac_sdn	`ofac-17158`	2023-11-17
`Organization:addressEntity`	`addr-94764fee411c912bf3ee4621c63dcd9d09b399c6`		us_ofac_sdn	`ofac-17158`	2026-01-26
`Organization:alias`	CJSC Kafolatbank	eng	us_ofac_sdn	`ofac-17158`	2023-04-20
`Organization:country`	tj		us_ofac_sdn	`ofac-17158`	2023-04-20
`LegalEntity:country`	tj		us_sam_exclusions	`usgsa-s4mr4gm55`	2024-06-14
`LegalEntity:createdAt`	2014-08-29		us_sam_exclusions	`usgsa-s4mr4gm55`	2024-06-14
`LegalEntity:createdAt`	2014-08-29		us_sam_exclusions	`usgsa-s4mr4gm57`	2024-06-14
`LegalEntity:id`	1ba57453d753a2e331e4b589af3b60f316f68cfd		us_sam_exclusions	`usgsa-s4mr4gm57`	2026-01-06
`LegalEntity:id`	d8062ac9723c47e91d0535af7cca979939ae4c84		us_sam_exclusions	`usgsa-s4mr4gm55`	2026-01-06
`Organization:id`	5e0836b1f746f21f3d2bc53d1f3b17855e905cbf		us_ofac_sdn	`ofac-17158`	2026-01-26
`Organization:id`	43c368e43bec90653bbff24a6ab4ac55f663968d		us_trade_csl	`ofac-17158`	2026-01-06
`Organization:name`	Kafolatbank	eng	us_ofac_sdn	`ofac-17158`	2023-04-20
`LegalEntity:name`	CJSC KAFOLATBANK	eng	us_sam_exclusions	`usgsa-s4mr4gm57`	2024-06-14
`LegalEntity:name`	KAFOLATBANK	eng	us_sam_exclusions	`usgsa-s4mr4gm55`	2024-06-14
`Organization:name`	KAFOLATBANK		us_trade_csl	`ofac-17158`	2024-05-07
`Organization:notes`	All offices worldwide	eng	us_ofac_sdn	`ofac-17158`	2023-04-20
`LegalEntity:notes`	(also KAFOLATBANK)	eng	us_sam_exclusions	`usgsa-s4mr4gm57`	2025-07-23
`LegalEntity:notes`	(also CJSC KAFOLATBANK)	eng	us_sam_exclusions	`usgsa-s4mr4gm55`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-17158`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17158		us_ofac_sdn	`ofac-17158`	2023-04-20
`Organization:swiftBic`	KACJTJ22	eng	us_ofac_sdn	`ofac-17158`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gm57`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-17158`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-17158`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gm55`	2025-12-29
`LegalEntity:uniqueEntityId`	PCKVNKWZ2BB8	eng	us_sam_exclusions	`usgsa-s4mr4gm57`	2024-12-03
`LegalEntity:uniqueEntityId`	GDFZKDBM7UP9	eng	us_sam_exclusions	`usgsa-s4mr4gm55`	2024-12-03

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