Statements: Bank Kargoshaee

Canonical ID: NK-EMZfwznaHwuXJEg4vs4nqS · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Kargosa’i Bank	eu_journal_sanctions	`eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a`	2025-09-30
`LegalEntity:alias`	Kargosai Bank	eu_journal_sanctions	`eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a`	2025-09-30
`LegalEntity:alias`	Bank Kargoshaee	eu_journal_sanctions	`eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a`	2025-09-30