SDN list · entry 13134
KARAFARIN BANK
Yes. KARAFARIN BANK is on OFAC's Specially Designated Nationals (SDN) list under the IRAN and IRAN-EO13902 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13134, added on July 12, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANK-E KARAFARIN | A.K.A. | strong |
| KARAFARIN BANK | Primary name | strong |
Details published by OFAC
| Address | Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, Iran |
|---|---|
| SWIFT/BIC | KBIDIRTH |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.karafarinbank.com |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13902 (Iran)