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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Sina Bank | permid | permid-5034748959 | ||||
Organization:name | SINA BANK | us_trade_csl | ofac-25067 | ||||
LegalEntity:name | Sina Bank | ch_seco_sanctions | ch-seco-9497 | ||||
LegalEntity:name | Sina Bank | ch_seco_sanctions | ch-seco-29804 | ||||
Organization:name | Sina Bank | eng | us_ofac_sdn | ofac-25067 | |||
LegalEntity:name | SINA BANK | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||