Statements: Bank Kargoshaee

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BANK KARGOSHAEE		us_trade_csl	`ofac-25418`	2024-05-07
`LegalEntity:name`	Bank Kargoshaee		ch_seco_sanctions	`ch-seco-8933`	2023-04-20
`Organization:name`	Bank Kargoshaee	eng	us_ofac_sdn	`ofac-25418`	2023-04-20