Statements: KARAFARIN BANK

Canonical ID: NK-WEUs4ZrRRFHHnJQiZGpvSv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengiso9362_bicbic-KBIDIRTH
Organization:countryirengus_ofac_sdnofac-13134
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmc
Company:countryirpermidpermid-5000018624
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting