Statements: KARAFARIN BANK

Canonical ID: NK-WEUs4ZrRRFHHnJQiZGpvSv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Zafar St. No. 315, Between Vali Asr and Jordan, Tehran	eng	us_ofac_sdn		`ofac-13134`	2023-11-17
`LegalEntity:address`		TEHRAN, ZAFAR ST. NO. 315, BETWEEN VALI ASR AND JORDAN, IRN	eng	us_sam_exclusions		`usgsa-s4mr3rjmc`	2024-06-14