---
title: "East Ferdos Blvd Intl. Division — Karafarin Bank SWIFT/BIC KBIDIRTH204 · Tehran | Elucidate"
description: "SWIFT/BIC code KBIDIRTH204: East Ferdos Blvd Intl. Division, a branch of Karafarin Bank in Tehran, Iran. Head office KBIDIRTHXXX."
url: https://elucidate.co/directory/karafarin-bank-kbidirth-204
---

1.  [Directory](https://elucidate.co/directory)
2.  [Iran](https://elucidate.co/directory/country/ir)
3.  [Karafarin Bank](https://elucidate.co/directory/karafarin-bank-kbidirth)
4.  204

Iran · Financial institution

# East Ferdos Blvd Intl. Division

Branch code of [Karafarin Bank (KBIDIRTHXXX)](https://elucidate.co/directory/karafarin-bank-kbidirth)

Sanctions listings

OFAC · SDN list

Iran

[See the listings →](https://elucidate.co/directory/karafarin-bank-kbidirth#sanctions)

BIC **KBIDIRTH204** LEI **No LEI mapped** Licence no. **Not on a tracked register** [Head office **KBIDIRTHXXX**](https://elucidate.co/directory/karafarin-bank-kbidirth) Connected to Swift [Claim this profile](https://elucidate.co/directory/karafarin-bank-kbidirth#claim)

Head-office status [Country under embargo · Iran](https://elucidate.co/directory/karafarin-bank-kbidirth#country-sanctions)

## Sanctions

These listings cite Karafarin Bank (KBIDIRTH) or its LEI. This branch code belongs to the same legal entity.

- **OFAC · United States:** [On the SDN list](https://elucidate.co/directory/karafarin-bank-kbidirth#sanctions) since 2012-07-12
- **Country · Iran:** [Comprehensive embargo](https://elucidate.co/directory/karafarin-bank-kbidirth#country-sanctions)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Karafarin Bank. None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** KBIDIRTH204
- **Head-office BIC:** [KBIDIRTHXXX](https://elucidate.co/directory/karafarin-bank-kbidirth)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · KBIDIRTH:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [One of 22 branch codes of Karafarin Bank](https://elucidate.co/directory/karafarin-bank-kbidirth#branches)
- **BIC first registered:** 2025-01-04
- **Last updated:** 2026-08-20

## Identifiers

Branch record

- **BIC:** KBIDIRTH204
- **How the BIC breaks down:** 1. KBID Bank 2. IR Country · Iran 3. TH Location 4. 204 Branch
- **Head-office BIC:** [KBIDIRTHXXX](https://elucidate.co/directory/karafarin-bank-kbidirth) · Karafarin Bank
- **Branch LEI:** No LEI mapped in the directory

## Profile

- **Branch description:** EAST FERDOS BLVD INTL. DIVISION
- **Function:** Not stated in the description
- **City:** Tehran
- **Country · region:** Iran · Middle East & North Africa
- **Institution type:** Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Branch address:** KARAFARIN BANK, EAST FERDOS BLD. NO.335 FLOOR 1 EAST FERDOS BLVD. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF)
- **Head-office address:** KARAFARIN BANK - NAHID BUILDING 97 NAHID STREET, VALI- ASR AVENUE TEHRAN 1966916475 IRAN (ISLAMIC REPUBLIC OF)

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>KBIDIRTH204</BICFI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>KBIDIRTH204</BICFI>
  <Nm>KARAFARIN BANK</Nm>
  <PstlAdr>
    <TwnNm>TEHRAN</TwnNm>
    <Ctry>IR</Ctry>
    <AdrLine>KARAFARIN BANK, EAST FERDOS BLD. NO.335 FLOOR 1 EAST FERDOS BLVD.</AdrLine>
    <AdrLine>TEHRAN TEHRAN</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Where this branch sits

Linked to its head office and to the 6 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

## Related branches

[All 22 branches of Karafarin Bank →](https://elucidate.co/directory/karafarin-bank-kbidirth#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [KBIDIRTH201](https://elucidate.co/directory/karafarin-bank-kbidirth-201) | MARKAZI INTL. DIVISION | Teheran | Registered the same day |
| [KBIDIRTH202](https://elucidate.co/directory/karafarin-bank-kbidirth-202) | TABAN | Teheran | Registered the same day |
| [KBIDIRTH203](https://elucidate.co/directory/karafarin-bank-kbidirth-203) | POLE ROOMI INTL. DIVISION | Teheran | Registered the same day |
| [KBIDIRTH205](https://elucidate.co/directory/karafarin-bank-kbidirth-205) | YOUSEF ABAD INTL. DIVISION | Tehran | Registered the same day |
| [KBIDIRTH206](https://elucidate.co/directory/karafarin-bank-kbidirth-206) | JADE MAKHSOUS INTL. DIVISION | Teheran | Registered the same day |
| [KBIDIRTH207](https://elucidate.co/directory/karafarin-bank-kbidirth-207) | ERFAN NIYAYESH INTL. DIVISION | Teheran | Registered the same day |

## Related institutions

### Institution

-   [Karafarin Bank BIC KBIDIRTH Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/karafarin-bank-kbidirth)

The BIC8 this branch code belongs to: KBIDIRTH.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
