CJSC KAFOLATBANK

Sanctioned entity

Tajikistan. Named in 3 sanctions listings.

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Summary

(also KAFOLATBANK)

(also CJSC KAFOLATBANK)

All offices worldwide

Sanctions and listings3

Listed
29 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Aug 2014
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Executive Order 13599 (Iran)
Programme US-IRANReference 17158treasury.gov ofac.treasury.gov

Identifiers1

Identifier	Number
SWIFT / BIC	KACJTJ22

Other names2

Also known as2

CJSC KafolatbankKafolatbank

Addresses1

Apartment 4/1, Academics Rajabovs Street, Dushanbe

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