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Canonical ID: NK-WEUs4ZrRRFHHnJQiZGpvSv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zafar St. No. 315, Between Vali Asr and Jordan, Tehran | eng | us_ofac_sdn | ofac-13134 | |||
Organization:addressEntity | addr-62c016b1f9d79882e58fd61183c1f9d89f127706 | eng | us_ofac_sdn | ofac-13134 | |||
Organization:alias | BANK-E KARAFARIN | eng | us_ofac_sdn | ofac-13134 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-13134 | |||
Organization:id | 40495c112f9f021bfc780f139e5e4d0d153feac2 | eng | us_ofac_sdn | ofac-13134 | |||
Organization:name | KARAFARIN BANK | eng | us_ofac_sdn | ofac-13134 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-13134 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13134 | eng | us_ofac_sdn | ofac-13134 | |||
Organization:swiftBic | KBIDIRTH | eng | us_ofac_sdn | ofac-13134 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13134 | |||
Organization:website | http://www.karafarinbank.com/ | eng | us_ofac_sdn | ofac-13134 | |||