Statements: BANK-E KARAFARIN

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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1147	eng	ext_us_ofac_press_releases	`ofac-pr-129c18360a3e101d4c91c56f552043cdbb1a719a`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5000018624		permid	`permid-5000018624`	2025-07-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13134	eng	us_ofac_sdn	`ofac-13134`	2023-04-20