Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SINA CURRENCY EXCHANGE COMPANY · Sina Currency Exchange Company | [sources] | |||
| Other name | Sherkat-e Sarrafi Sina · شرکت صرافی سینا | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320810830 | [sources] | |||
| Registration number | 428695 · Y6BYVXWEV2P7 | [sources] | |||
| Unique Entity ID | Y6BYVXWEV2P7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Shahid Beheshti Street, Number 287, Tehran · TEHRAN, SHAHID BEHESHTI STREET, NUMBER 287, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shahid Beheshti Street, Number 287, Tehran | Iran | |