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:id`	02c4ecee31c1e8b7ed1a68c355a64ec1d460b546	eng	us_ofac_sdn	`ofac-13134`	2023-11-17
`Organization:id`	3d9b73c2672ca27377abee99b6d86932129d02f8		us_trade_csl	`ofac-13134`	2024-05-07
`LegalEntity:id`	b4959fc2e8c0d7fec4c7f9af2bbbb25c9a469053	eng	us_sam_exclusions	`usgsa-s4mr3rjmc`	2024-12-03