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
`Organization:id`	867a4712dc63bd8d915fd7c5b8de04a2843165eb		us_trade_csl	`ofac-4635`	2024-05-07
`LegalEntity:id`	54877703523dafbd964ed1875e75ae4611eebd61		ch_seco_sanctions	`ch-seco-9014`	2023-07-26
`Organization:id`	d869654b609f95f9a5e7f3cea51ab16616fb816b	eng	us_ofac_sdn	`ofac-4635`	2023-11-17
`LegalEntity:id`	c27839c5b08b1d38938be75bcac1a4a9e8fdc28b	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2024-09-10