Statements: Sina Currency Exchange Company

Canonical ID: NK-Do9yuBDpfvu2AMVbVaWnd2 · Entity type: Organization (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`		Y6BYVXWEV2P7	eng	us_sam_exclusions		`usgsa-s4mrfb78t`	2024-06-14
`Organization:registrationNumber`		428695	eng	us_ofac_sdn		`ofac-30389`	2023-04-20