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Karafarin Bank

On the SDN listEntityIRANIRAN-EO13902

Karafarin Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK-E KARAFARIN · aka

Addresses on file

  • Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, Iran

OFAC remarks

SWIFT/BIC KBIDIRTH; Website www.karafarinbank.com; Additional Sanctions Information - Subject to Secondary Sanctions.