SDN list · entry 17158
Kafolatbank
Yes. Kafolatbank is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17158, added on August 29, 2014. 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 |
| Type | company or organisation |
| Added to the list | August 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kafolatbank | Primary name | strong |
| CJSC Kafolatbank | A.K.A. | strong |
Details published by OFAC
| Address | Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan |
|---|---|
| SWIFT/BIC | KACJTJ22 |
Legal basis
- Executive Order 13599 (Iran)