Statements: CJSC KAFOLATBANK

Canonical ID: NK-43vov7A5BPQBLhWmN3zF4L · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CJSC KAFOLATBANK	eng	us_sam_exclusions	`usgsa-s4mr4gm57`	2024-06-14
`LegalEntity:name`	KAFOLATBANK	eng	us_sam_exclusions	`usgsa-s4mr4gm55`	2024-06-14
`Organization:name`	KAFOLATBANK		us_trade_csl	`ofac-17158`	2024-05-07
`Organization:name`	Kafolatbank	eng	us_ofac_sdn	`ofac-17158`	2023-04-20