Statements: Kafolatbank

Canonical ID: NK-43vov7A5BPQBLhWmN3zF4L · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		CJSC KAFOLATBANK	eng	us_sam_exclusions		`usgsa-s4mr4gm55`	2024-09-10
`Organization:alias`		CJSC Kafolatbank	eng	us_ofac_sdn		`ofac-17158`	2023-04-20