Statements: BANK REFAH KARGARAN

Canonical ID: NK-GVMn587PDjF6jNCJTvUGeq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	BANK REFAH KARGARAN		us_trade_csl	`ofac-4635`	2024-05-07
`LegalEntity:name`	Bank Refah Kargaran		ch_seco_sanctions	`ch-seco-9014`	2023-04-20
`Organization:name`	BANK REFAH KARGARAN	eng	us_ofac_sdn	`ofac-4635`	2023-04-20
`LegalEntity:name`	BANK REFAH KARGARAN	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2024-06-14