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Canonical ID: NK-WEUs4ZrRRFHHnJQiZGpvSv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Karafarin Bank | eng | ext_us_ofac_press_releases | ofac-pr-129c18360a3e101d4c91c56f552043cdbb1a719a | |||
Organization:name | KARAFARIN BANK | eng | iso9362_bic | bic-KBIDIRTH | |||
Organization:name | KARAFARIN BANK | us_trade_csl | ofac-13134 | ||||
Company:name | Karafarin Bank PJSC | permid | permid-5000018624 | ||||
Organization:name | KARAFARIN BANK | eng | us_ofac_sdn | ofac-13134 | |||
LegalEntity:name | BANK-E KARAFARIN | eng | us_sam_exclusions | usgsa-s4mr3rjmd | |||
LegalEntity:name | KARAFARIN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmc | |||