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
`Company:website`		http://www.sinabank.ir/		permid		`permid-5034748959`	2024-01-24
`Organization:website`		http://www.sinabank.ir/	eng	us_ofac_sdn		`ofac-25067`	2023-04-20