Statements: Sina Currency Exchange Company

Canonical ID: NK-Do9yuBDpfvu2AMVbVaWnd2 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		شرکت صرافی سینا	eng	us_ofac_sdn		`ofac-30389`	2023-04-20
`Organization:alias`		Sherkat-e Sarrafi Sina	eng	us_ofac_sdn		`ofac-30389`	2023-04-20