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Canonical ID: NK-43vov7A5BPQBLhWmN3zF4L · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | APARTMENT 4/1, ACADEMICS RAJABOVS STREET, DUSHANBE, TJK | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||
Organization:address | Apartment 4/1, Academics Rajabovs Street, Dushanbe | eng | us_ofac_sdn | ofac-17158 | |||
Organization:addressEntity | addr-e4c3796e0b078882ca63bd8f81a566c6cf8f8cb1 | eng | us_ofac_sdn | ofac-17158 | |||
Organization:alias | CJSC Kafolatbank | eng | us_ofac_sdn | ofac-17158 | |||
LegalEntity:country | tj | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||
Organization:country | tj | eng | us_ofac_sdn | ofac-17158 | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm57 | |||
LegalEntity:id | 56a99c86bbb94fb3fa4355ffd1cf6edb6af91740 | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||
Organization:id | 43c368e43bec90653bbff24a6ab4ac55f663968d | us_trade_csl | ofac-17158 | ||||
Organization:id | 2628ea96031a218a20a7012016ab075e3b2bd754 | eng | us_ofac_sdn | ofac-17158 | |||
LegalEntity:id | c7f3736c6238f7170013ce139ebd1e7d179a7e34 | eng | us_sam_exclusions | usgsa-s4mr4gm57 | |||
Organization:name | KAFOLATBANK | us_trade_csl | ofac-17158 | ||||
Organization:name | Kafolatbank | eng | us_ofac_sdn | ofac-17158 | |||
LegalEntity:name | CJSC KAFOLATBANK | eng | us_sam_exclusions | usgsa-s4mr4gm57 | |||
LegalEntity:name | KAFOLATBANK | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||
LegalEntity:notes | (also KAFOLATBANK) | eng | us_sam_exclusions | usgsa-s4mr4gm57 | |||
LegalEntity:notes | (also CJSC KAFOLATBANK) | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-17158 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-17158 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17158 | eng | us_ofac_sdn | ofac-17158 | |||
Organization:swiftBic | KACJTJ22 | eng | us_ofac_sdn | ofac-17158 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17158 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||
Organization:topics | sanction | us_trade_csl | ofac-17158 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm57 | |||
LegalEntity:uniqueEntityId | GDFZKDBM7UP9 | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||
LegalEntity:uniqueEntityId | PCKVNKWZ2BB8 | eng | us_sam_exclusions | usgsa-s4mr4gm57 | |||