KAFOLATBANK — OFAC Sanctioned (IRAN, Entity)
KAFOLATBANK — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KAFOLATBANK; Type: Entity; Sanctions program: IRAN.
| Name | KAFOLATBANK |
|---|---|
| Type | Entity |
| Sanctions program | IRAN |
| Remarks | SWIFT/BIC KACJTJ22; All offices worldwide. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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