Statements: BANK REFAH KARGARAN

Canonical ID: NK-GVMn587PDjF6jNCJTvUGeq · 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
`LegalEntity:id`	4ee10d56791439c5ed79f293285bac42548e3d2c	eng	us_sam_exclusions	`usgsa-s4mr3q1x5`	2025-02-23
`LegalEntity:id`	9c87bcb411680d6434b540ff00e7f7a1e6142f98	eng	us_sam_exclusions	`usgsa-s4mr3ppgl`	2025-02-23
`LegalEntity:id`	97bad6bc32fed6ae5b44deb9bbab540296b8faf4	eng	us_sam_exclusions	`usgsa-s4mr3q1c0`	2025-02-23