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:id`	9ec4a7b75e0c06545b09ae7c5b458aaf5c736166	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2024-12-03
`Organization:id`	867a4712dc63bd8d915fd7c5b8de04a2843165eb		us_trade_csl	`ofac-4635`	2024-05-07
`LegalEntity:id`	3a3a9e728538ccd2c82855cc38a7a770f7fc1095		ch_seco_sanctions	`ch-seco-9014`	2024-11-12
`Organization:id`	d869654b609f95f9a5e7f3cea51ab16616fb816b	eng	us_ofac_sdn	`ofac-4635`	2023-11-17