Statements: Sina Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id01bc3f11ef0e48b570d8edc7875bfc64b12056c6ch_seco_sanctionsch-seco-9497
LegalEntity:idef0f63d5cf018ae5cfeed7a6b4db983bfcf4e0e3ch_seco_sanctionsch-seco-29804
Company:ida377e3706c021465cd064ab1abd345e3e53aabb2permidpermid-5034748959
LegalEntity:id4a3bce56a7fd02502515555b0ce445c1bf592866engus_sam_exclusionsusgsa-s4mr6y8rg
Organization:id762352e4e61e04ce88812090c8b08513402014c4engus_ofac_sdnofac-25067
Organization:idb87001acc4a61fd4047583e5be7f7d69118961c3us_trade_cslofac-25067
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