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
`LegalEntity:id`	4ee10d56791439c5ed79f293285bac42548e3d2c	eng	us_sam_exclusions	`usgsa-s4mr3q1x5`	2025-02-23
`LegalEntity:id`	9c87bcb411680d6434b540ff00e7f7a1e6142f98	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2025-02-23
`Organization:id`	4b81c0cc7b56de11f302fea1944b875ece819541	eng	us_ofac_sdn	`ofac-4635`	2025-06-02
`LegalEntity:id`	97bad6bc32fed6ae5b44deb9bbab540296b8faf4	eng	us_sam_exclusions	`usgsa-s4mr3q1c0`	2025-02-23
`Organization:id`	867a4712dc63bd8d915fd7c5b8de04a2843165eb		us_trade_csl	`ofac-4635`	2024-05-07
`Organization:id`	f4b2a5101cba8521d04e214261e31aeb1e9d049a	eng	iso9362_bic	`bic-REFAIRTH`	2024-10-21

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