Statements: BANK-E KARAFARIN

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:website`		http://www.karafarinbank.com/		us_ofac_sdn		`ofac-13134`	2023-04-20
`Company:website`		http://www.karafarinbank.ir/		permid		`permid-5000018624`	2025-07-07