KARAFARIN BANK
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13902
- Designated
- Jul 12, 2012
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BANK-E KARAFARIN
Addresses
- Zafar St. No. 315 Between Vali Asr and Jordan Tehran Iran
Identifiers
- SWIFT/BIC: KBIDIRTH
- Website: www.karafarinbank.com
- Additional Sanctions Information: Subject to Secondary Sanctions