{"id":"6389874c-435e-4a8a-a1b3-7507e606ba94","entityType":"company","canonicalName":"KAFOLATBANK","primaryCountryId":"TJ","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:03:18.724Z","updatedAt":"2026-08-28T16:03:18.724Z","aliases":[{"id":"06aedddf-9da0-49c6-85c9-e31bc43857a8","entityId":"6389874c-435e-4a8a-a1b3-7507e606ba94","name":"KAFOLATBANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:18.734Z","source":{"name":"OFAC SDN"}},{"id":"df25d8a1-e5b4-4ef9-bd68-bdddea55abc8","entityId":"6389874c-435e-4a8a-a1b3-7507e606ba94","name":"CJSC KAFOLATBANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:18.738Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"c45b2ec3-8e9a-4e4d-969b-596b003c5836","entityId":"6389874c-435e-4a8a-a1b3-7507e606ba94","regime":"OFAC","program":"IRAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:18.745Z","lastSeenAt":"2026-10-26T04:01:05.831Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"17158","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"17158","fetchedAt":"2026-10-26T04:01:05.826Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}