Kafolatbank OFAC sanctioned

Organization · TJ · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

OFAC UID: 1892175127
Type: Organization
Sanctions program: US-IRAN
Country: TJ
Aliases tracked: 1

Aliases / AKAs

CJSC Kafolatbank (a.k.a.)

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