Statements: Bank Kargoshaee

Canonical ID: NK-EMZfwznaHwuXJEg4vs4nqS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		ir		ch_seco_sanctions		`ch-seco-8933`	2023-04-20
`Organization:country`		ir	eng	us_ofac_sdn		`ofac-25418`	2023-04-20