Statements: Sina Bank

Canonical ID: NK-Yztz4YNSuQR9NDe7LN6ejA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Bank Sina	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`Organization:alias`	Sina Finance and Credit Company	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`Organization:alias`	Sina Bank Company	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`Organization:alias`	Banque Sina Bonyad Finance and Credit Company	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`Organization:alias`	Sina Finance and Credit Institute	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`LegalEntity:alias`	SINA FINANCE AND CREDIT INSTITUTE	eng	us_sam_exclusions	`usgsa-s4mr6y8rg`	2024-09-10