Statements: KARAFARIN BANK

Canonical ID: NK-WEUs4ZrRRFHHnJQiZGpvSv · 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:alias`		BANK-E KARAFARIN	eng	us_ofac_sdn		`ofac-13134`	2023-04-20
`LegalEntity:alias`		BANK-E KARAFARIN	eng	us_sam_exclusions		`usgsa-s4mr3rjmc`	2024-09-10