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
`LegalEntity:registrationNumber`		JXBWCBERVYE7	eng	us_sam_exclusions		`usgsa-s4mr6y8rg`	2024-06-14
`Organization:registrationNumber`		2904	eng	us_ofac_sdn		`ofac-25067`	2023-04-20