Statements: KARAMAY URBAN CREDIT COOPERATIVES

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c)	eng	us_ofac_cons		`ofac-15268`	2023-04-20