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Canonical ID: NK-EMZfwznaHwuXJEg4vs4nqS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BANK KARGOSHAEE | us_trade_csl | ofac-25418 | ||||
Organization:name | Kargoshaie Bank | fra | fr_tresor_gels_avoir | fr-ga-8445 | |||
Organization:name | Bank Kargoshaee | eng | us_ofac_sdn | ofac-25418 | |||
LegalEntity:name | Bank Kargoshaie | eu_journal_sanctions | eu-oj-1c144f9523ed278ecee194abcb8922b5b07ad52a | ||||
Organization:name | Bank Kargoshaee | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:name | Kargosa’i Bank | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:name | Kargosai Bank | eu_fsf | eu-fsf-eu-13723-93 | ||||
Organization:name | Bank Kargoshaie | eng | eu_fsf | eu-fsf-eu-13723-93 | |||
LegalEntity:name | BANK KARGOSHAEE | tw_shtc | tw-shtc-ef4a55dd2606c64eab16084a265e1996edcce8c3 | ||||
LegalEntity:name | BANK KARGOSHAEE | eng | us_sam_exclusions | usgsa-s4mrvrptx | |||
Organization:name | Kargoshaie Bank | fra | mc_fund_freezes | mc-freezes-bdb9b0485dd77042085c6550061a6f07ef1f0106 | |||