Statements: Bank Kargoshaee

Canonical ID: NK-EMZfwznaHwuXJEg4vs4nqS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Kargosa’i Bank		eu_journal_sanctions	`eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a`	2025-09-30
`LegalEntity:alias`	Kargosai Bank		eu_journal_sanctions	`eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a`	2025-09-30
`LegalEntity:alias`	Bank Kargoshaee		eu_journal_sanctions	`eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a`	2025-09-30
`Organization:alias`	Kargosa’I Bank	fra	mc_fund_freezes	`mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106`	2025-10-03
`Organization:alias`	Bank Kargoshaee	fra	mc_fund_freezes	`mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106`	2025-10-03
`Organization:alias`	Kargosai Bank	fra	mc_fund_freezes	`mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106`	2025-10-03
`Organization:alias`	Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank	fra	fr_tresor_gels_avoir	`fr-ga-8445`	2025-09-29