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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25067	eng	us_ofac_sdn		`ofac-25067`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5034748959		permid		`permid-5034748959`	2024-01-24