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OFAC UID 17158 · SDN · Entity

KAFOLATBANK

List: SDN
Type: Entity
Programs: IRAN
Designated: Aug 29, 2014

Also known as

CJSC KAFOLATBANK · a.k.a.

Addresses

Apartment 4/1, Academics Rajabovs Street Dushanbe Tajikistan

Identifiers

SWIFT/BIC: KACJTJ22

Remarks

All offices worldwide