Statements: KARAFARIN BANK

Canonical ID: NK-WEUs4ZrRRFHHnJQiZGpvSv · Entity type: Company (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`		b727b046112bf22e1c7ca8ab527ad0f69258ae98	eng	us_sam_exclusions		`usgsa-s4mr3rjmd`	2025-07-23
`LegalEntity:id`		f037412d1b36a03768093bcd9abafcf32d77bb46	eng	us_sam_exclusions		`usgsa-s4mr3rjmc`	2025-07-23