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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Yztz4YNSuQR9NDe7LN6ejA | Organization:name | Sina Bank | eng | us_ofac_sdn | ofac-25067 | ||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | Organization:name | SINA BANK | us_trade_csl | ofac-25067 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:name | Sina Bank | ch_seco_sanctions | ch-seco-9497 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:name | Sina Bank | ch_seco_sanctions | ch-seco-29804 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | Company:name | Sina Bank | permid | permid-5034748959 | |||||