Canonical ID: NK-43vov7A5BPQBLhWmN3zF4L
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Kafolatbank | eng | us_ofac_sdn | ofac-17158 | |||
LegalEntity:name | KAFOLATBANK | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||
Organization:name | KAFOLATBANK | us_trade_csl | ofac-17158 |