Statements: Sina Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Sina Bank	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`LegalEntity:name`	Sina Bank		ch_seco_sanctions	`ch-seco-9497`	2023-04-20
`LegalEntity:name`	Sina Bank		ch_seco_sanctions	`ch-seco-29804`	2023-04-20
`Company:name`	Sina Bank		permid	`permid-5034748959`	2024-01-24
`LegalEntity:name`	SINA BANK	eng	us_sam_exclusions	`usgsa-s4mr6y8rg`	2024-06-14
`Organization:name`	SINA BANK		us_trade_csl	`ofac-25067`	2024-05-07