Entities / Company
Karafarin Bank.
bank in Iran
- Reports this week
- 0
- Active events
- 0
- Connections
- 6
What's happening
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Around Karafarin Bank this week
News at the entities that move Karafarin Bank most-
Cuba StructuralTrump plans US warships near Cuba, proposes a CIA partnership, and the State Dept sanctions Cuba's economic apparatus.Moves Karafarin Bank
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Marco Rubio TransactionalCuba participated in a UN forum orchestrated by Mike Waltz, where Díaz-Canel addressed the U.S. embargo.Moves Karafarin Bank
Connections
The 3 strongest of 6, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Cuba Structural
Karafarin Bank maintains formal, ongoing financial ties with a state-related entity within Cuba's economic framework.
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Department of the Treasury Structural
The Department of the Treasury formally sanctioned Karafarin Bank in 2020.
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Marco Rubio Transactional
Marco Rubio announced sanctions against Karafarin Bank.