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:uniqueEntityId`		FC7GML4CENK4	eng	us_sam_exclusions		`usgsa-s4mr3rjmd`	2024-12-03
`LegalEntity:uniqueEntityId`		Z4NWKXMKGHW7	eng	us_sam_exclusions		`usgsa-s4mr3rjmc`	2024-12-03