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	Source dataset	Source ID	First seen
`Organization:id`	3d9b73c2672ca27377abee99b6d86932129d02f8	us_trade_csl	`ofac-13134`	2024-05-07
`Organization:name`	KARAFARIN BANK	us_trade_csl	`ofac-13134`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13134`	2025-07-17