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:id`		b8d7c1264f0e68bac4faacf416cc97580835f0d5	eng	us_sam_exclusions		`usgsa-s4mrvrptx`	2025-04-02

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