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