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:addressEntity`	`addr-f8c14f6b4446740717554cd47f9b9c2d83105099`	eng	us_ofac_sdn	`ofac-25418`	2023-11-02
`Organization:addressEntity`	`addr-0edfbe9112b949895a59b941da21e97856566735`	eng	us_ofac_sdn	`ofac-25418`	2023-11-02
`Organization:addressEntity`	`addr-29c04ecebe11b08273df06995b0f7ec348bb3be6`		eu_fsf	`eu-fsf-eu-13723-93`	2025-10-07