KARAFARIN BANK
Brief
Sanctioned under 'IRAN-EO13902' and other sanctions.
Basic Information
Entity Name: KARAFARIN BANK
SWIFT/BIC: KBIDIRTH
Additional Sanctions Information: Subject to Secondary Sanctions
Website: www.karafarinbank.com
Known Location: Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, Iran
Known Aliases
- BANK-E KARAFARIN
US Treasury