Statements: BANK REFAH KARGARAN

Canonical ID: NK-GVMn587PDjF6jNCJTvUGeq · 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	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2024-06-14
`LegalEntity:country`	ir		ch_seco_sanctions	`ch-seco-9014`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-4635`	2023-04-20