Statements: Bank Kargoshaee

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-8445`	2025-09-29
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25418`	2025-06-02
`Organization:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-13723-93`	2025-10-07