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