Statements: Sina Currency Exchange Company

Canonical ID: NK-Do9yuBDpfvu2AMVbVaWnd2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SINA CURRENCY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78t`	2024-06-14
`Organization:name`	Sina Currency Exchange Company	eng	us_ofac_sdn	`ofac-30389`	2023-04-20
`Organization:name`	SINA CURRENCY EXCHANGE COMPANY		us_trade_csl	`ofac-30389`	2024-05-07