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
`LegalEntity:address`		TEHRAN, 587 MOHAMMADIYE SQUARE, MOWLAVI STREET, IRN	eng	us_sam_exclusions		`usgsa-s4mrvrptx`	2025-02-20