Statements: Kafolatbank

Canonical ID: NK-43vov7A5BPQBLhWmN3zF4L · 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:address`		APARTMENT 4/1, ACADEMICS RAJABOVS STREET, DUSHANBE, TJK	eng	us_sam_exclusions		`usgsa-s4mr4gm55`	2024-06-14
`Organization:address`		Apartment 4/1, Academics Rajabovs Street, Dushanbe	eng	us_ofac_sdn		`ofac-17158`	2023-11-17