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Canonical ID: NK-43vov7A5BPQBLhWmN3zF4L · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-17158 | |||
LegalEntity:notes | (also KAFOLATBANK) | eng | us_sam_exclusions | usgsa-s4mr4gm57 | |||
LegalEntity:notes | (also CJSC KAFOLATBANK) | eng | us_sam_exclusions | usgsa-s4mr4gm55 | |||