Statements: Bank Kargoshaee

Canonical ID: NK-EMZfwznaHwuXJEg4vs4nqS · 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
`Organization:address`		587 Mohammadiye Square, Mowlavi Street, Tehran	eng	us_ofac_sdn		`ofac-25418`	2023-11-17
`Organization:address`		Mohamadiyeh Square, 11986 Tehran	eng	us_ofac_sdn		`ofac-25418`	2023-11-17