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:id`	97e1fdfe8cda998557d120a0d823cf8a9431adc3	eng	us_sam_exclusions	`usgsa-s4mr4gm55`	2024-09-10
`Organization:id`	43c368e43bec90653bbff24a6ab4ac55f663968d		us_trade_csl	`ofac-17158`	2024-05-07
`Organization:id`	caa7bd770b6b2db9e703199f412382ba2d5f9bb4	eng	us_ofac_sdn	`ofac-17158`	2023-11-17