Statements: Sina Currency Exchange Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6314924028bee7a15e6c0990a9df25d04959dde6	eng	us_ofac_sdn	`ofac-30389`	2024-03-05
`LegalEntity:id`	bba1ce21296022d26afa9146eee2bc02fc279b66	eng	us_sam_exclusions	`usgsa-s4mrfb78t`	2024-06-28
`Organization:id`	7590f251ae24d34735a0db195e1167c8e17b1db9		us_trade_csl	`ofac-30389`	2024-05-07