KARAFARIN BANK

● Active Sanction | Registry ID: 13134 | Last Updated: 2012-07-12

Programs	IRAN, IRAN-EO13902
Legal Authorities	Executive Order 13599 (Iran), Executive Order 13902 (Iran)
Sanctions Types	Block

Additional Sanctions Information -	Subject to Secondary Sanctions
SWIFT/BIC	KBIDIRTH
Website	www.karafarinbank.com

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

Global Magnitsky Sanctions