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Sinbad

Sanctioned entity
Sinbad is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSINBAD · Sinbad[sources]
Other nameSinbad.io[sources]
Incorporation date[sources]
Legal formnot available[sources]
Countrynot available[sources]
E-Mailadv@sinbad.io · support@sinbad.io[sources]
Websitesinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion · sinbad.io[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


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