Statements: BANK-E KARAFARIN

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-5000018624
Company:addressNahid Building 97, Nahid West Street, Vali Asr Ave, Opposite Mellat Park, TEHRAN, TEHRAN, 1966916475, Iranpermidpermid-5000018624
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:addressZafar St. No. 315, Between Vali Asr and Jordan, Tehranengus_ofac_sdnofac-13134
LegalEntity:addressTEHRAN, ZAFAR ST. NO. 315, BETWEEN VALI ASR AND JORDANengus_sam_exclusionsusgsa-s4mr3rjmc
Organization:addressEntityaddr-62c016b1f9d79882e58fd61183c1f9d89f127706us_ofac_sdnofac-13134
Organization:aliasBANK-E KARAFARINengus_ofac_sdnofac-13134
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rjmc
Organization:countryirus_ofac_sdnofac-13134
Organization:countryirengiso9362_bicbic-KBIDIRTH
Company:countryirpermidpermid-5000018624
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjmd
Organization:createdAt2002-06-01engiso9362_bicbic-KBIDIRTH
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjmc
Company:ida91a698c8c337d16484af744abe34e7d7c7a6fffpermidpermid-5000018624
Company:id7ee18374471d7d5374fff92005f34ec2f95b8b16ext_us_ofac_press_releasesofac-pr-129c18360a3e101d4c91c56f552043cdbb1a719a
LegalEntity:id62a9a8c65f5f26be83f2af143853d7b8d6927b8cus_sam_exclusionsusgsa-s4mr3rjmc
Organization:idc78e65a67864a2ab769f97b0e18903c567c94a02engiso9362_bicbic-KBIDIRTH
Organization:id3d9b73c2672ca27377abee99b6d86932129d02f8us_trade_cslofac-13134
Organization:id9c03382478ae27b4db9d3c6578558b0be28dbf1bus_ofac_sdnofac-13134
LegalEntity:id58995329cebc53b4e31ad8d85ac719e1e794ccf0us_sam_exclusionsusgsa-s4mr3rjmd
Company:incorporationDate1999-12-09permidpermid-5000018624
Company:jurisdictionirpermidpermid-5000018624
Organization:modifiedAt2022-02-14engiso9362_bicbic-KBIDIRTH
Organization:nameKARAFARIN BANKengiso9362_bicbic-KBIDIRTH
Company:nameKarafarin Bank PJSCpermidpermid-5000018624
Company:nameKarafarin Bankengext_us_ofac_press_releasesofac-pr-129c18360a3e101d4c91c56f552043cdbb1a719a
LegalEntity:nameKARAFARIN BANKengus_sam_exclusionsusgsa-s4mr3rjmc
Organization:nameKARAFARIN BANKengus_ofac_sdnofac-13134
LegalEntity:nameBANK-E KARAFARINengus_sam_exclusionsusgsa-s4mr3rjmd
Organization:nameKARAFARIN BANKus_trade_cslofac-13134
LegalEntity:notes(also KARAFARIN BANK)engus_sam_exclusionsusgsa-s4mr3rjmd
LegalEntity:notes(also BANK-E KARAFARIN)engus_sam_exclusionsusgsa-s4mr3rjmc
Company:permId5000018624permidpermid-5000018624
Company:phone+982126215000permidpermid-5000018624
Organization:programIdUS-IRANengus_ofac_sdnofac-13134
Company:sourceUrl https://permid.org/1-5000018624permidpermid-5000018624
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1147ext_us_ofac_press_releasesofac-pr-129c18360a3e101d4c91c56f552043cdbb1a719a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13134us_ofac_sdnofac-13134
Company:statusActivepermidpermid-5000018624
Organization:swiftBicKBIDIRTHengus_ofac_sdnofac-13134
Organization:swiftBicKBIDIRTHengiso9362_bicbic-KBIDIRTH
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjmd
Organization:topicssanctionus_trade_cslofac-13134
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjmc
Organization:topicssanctionus_ofac_sdnofac-13134
Organization:topicsfin.bankengiso9362_bicbic-KBIDIRTH
LegalEntity:uniqueEntityIdFC7GML4CENK4engus_sam_exclusionsusgsa-s4mr3rjmd
LegalEntity:uniqueEntityIdZ4NWKXMKGHW7engus_sam_exclusionsusgsa-s4mr3rjmc
Company:website http://www.karafarinbank.ir/permidpermid-5000018624
Organization:website http://www.karafarinbank.com/us_ofac_sdnofac-13134
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