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	Lang	Source dataset		Source ID	First seen
`Organization:id`		48f49cad63b63048196215aab979f8b58ca50938	eng	us_ofac_sdn		`ofac-25418`	2025-06-02

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Raw data: Bank Kargoshaee - OpenSanctions