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
`Organization:id`	97125d4d38c2a73ea7d82833d25dca3a6dacb663	us_trade_csl	`ofac-25418`	2024-05-07
`Organization:name`	BANK KARGOSHAEE	us_trade_csl	`ofac-25418`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25418`	2025-07-17