Statements: Sina Composite Delijan Company

Canonical ID: NK-Q6Ta6gakAobQZGcppZNAp4 · 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
`LegalEntity:id`	401382d09db9fd94a0b17dfefee3382fe66de5bb	eng	us_sam_exclusions	`usgsa-s4mrn946j`	2024-06-28
`Organization:id`	d99cec47b75b63d3675c821d2c3194c5ab15593e		us_trade_csl	`ofac-36004`	2024-05-07
`Organization:id`	3c33b1612ce5b9f7e78fad021786ff30b2696321	eng	us_ofac_sdn	`ofac-36004`	2023-11-17