Statements: KARAFARIN BANK

Canonical ID: NK-WEUs4ZrRRFHHnJQiZGpvSv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNahid Building 97, Nahid West Street, Vali Asr Ave, Opposite Mellat Park, TEHRAN, TEHRAN, 1966916475, Iranpermidpermid-5000018624
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-5000018624
LegalEntity:addressTEHRAN, ZAFAR ST. NO. 315, BETWEEN VALI ASR AND JORDAN, IRNengus_sam_exclusionsusgsa-s4mr3rjmc
Organization:addressZafar St. No. 315, Between Vali Asr and Jordan, Tehranengus_ofac_sdnofac-13134
Organization:address97 NAHID STREET, VALI- ASR AVENUE TEHRAN 1966916475 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-KBIDIRTH
Organization:address6 AHMAD GHASIR STREET TEHRAN 1513636411 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-KBIDIRTH
Organization:addressEntityaddr-62c016b1f9d79882e58fd61183c1f9d89f127706engus_ofac_sdnofac-13134
Organization:aliasBANK-E KARAFARINengus_ofac_sdnofac-13134
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmc
Organization:countryirengiso9362_bicbic-KBIDIRTH
Organization:countryirengus_ofac_sdnofac-13134
Company:countryirpermidpermid-5000018624
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmd
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmc
Organization:createdAt2002-06-01engiso9362_bicbic-KBIDIRTH
LegalEntity:idb727b046112bf22e1c7ca8ab527ad0f69258ae98engus_sam_exclusionsusgsa-s4mr3rjmd
Company:ida91a698c8c337d16484af744abe34e7d7c7a6fffpermidpermid-5000018624
Organization:idc78e65a67864a2ab769f97b0e18903c567c94a02engiso9362_bicbic-KBIDIRTH
Organization:id40495c112f9f021bfc780f139e5e4d0d153feac2engus_ofac_sdnofac-13134
LegalEntity:idf037412d1b36a03768093bcd9abafcf32d77bb46engus_sam_exclusionsusgsa-s4mr3rjmc
Organization:id3d9b73c2672ca27377abee99b6d86932129d02f8us_trade_cslofac-13134
Company:incorporationDate1999-12-09permidpermid-5000018624
Company:jurisdictionirpermidpermid-5000018624
Organization:modifiedAt2022-02-14engiso9362_bicbic-KBIDIRTH
Organization:nameKARAFARIN BANKengiso9362_bicbic-KBIDIRTH
Organization:nameKARAFARIN BANKus_trade_cslofac-13134
Organization:nameKARAFARIN BANKengus_ofac_sdnofac-13134
LegalEntity:nameBANK-E KARAFARINengus_sam_exclusionsusgsa-s4mr3rjmd
LegalEntity:nameKARAFARIN BANKengus_sam_exclusionsusgsa-s4mr3rjmc
Company:nameKarafarin Bank PJSCpermidpermid-5000018624
LegalEntity:notes(also BANK-E KARAFARIN)engus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:notes(also KARAFARIN BANK)engus_sam_exclusionsusgsa-s4mr3rjmd
Company:permId5000018624permidpermid-5000018624
Company:phone+982126215000permidpermid-5000018624
Organization:programIdUS-IRANengus_ofac_sdnofac-13134
Company:sourceUrl https://permid.org/1-5000018624permidpermid-5000018624
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13134engus_ofac_sdnofac-13134
Company:statusActivepermidpermid-5000018624
Organization:swiftBicKBIDIRTHengiso9362_bicbic-KBIDIRTH
Organization:swiftBicKBIDIRTHengus_ofac_sdnofac-13134
Organization:topicsfin.bankengiso9362_bicbic-KBIDIRTH
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmc
Organization:topicssanctionengus_ofac_sdnofac-13134
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmd
Organization:topicssanctionus_trade_cslofac-13134
LegalEntity:uniqueEntityIdZ4NWKXMKGHW7engus_sam_exclusionsusgsa-s4mr3rjmc
LegalEntity:uniqueEntityIdFC7GML4CENK4engus_sam_exclusionsusgsa-s4mr3rjmd
Company:website http://www.karafarinbank.ir/permidpermid-5000018624
Organization:website http://www.karafarinbank.com/engus_ofac_sdnofac-13134
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