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
`Organization:id`	97125d4d38c2a73ea7d82833d25dca3a6dacb663		us_trade_csl	`ofac-25418`	2024-05-07
`LegalEntity:id`	654eec155af39dbd9ede97fc0746a5cb660d12af		ch_seco_sanctions	`ch-seco-8933`	2023-12-08
`Organization:id`	855cb57b6367b110aa8bd7e9a7d9a3f343199bc6	eng	us_ofac_sdn	`ofac-25418`	2023-11-17