Statements: Sina Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSINA FINANCE AND CREDIT INSTITUTEengus_sam_exclusionsusgsa-s4mr6y8rg
Organization:aliasSina Finance and Credit Instituteengus_ofac_sdnofac-25067
Organization:aliasBanque Sina Bonyad Finance and Credit Companyengus_ofac_sdnofac-25067
Organization:aliasSina Bank Companyengus_ofac_sdnofac-25067
Organization:aliasBank Sinaengus_ofac_sdnofac-25067
Organization:aliasSina Finance and Credit Companyengus_ofac_sdnofac-25067
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