Statements: Sina Composite Delijan Company

Canonical ID: NK-Q6Ta6gakAobQZGcppZNAp4 · 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
`Organization:id`		3c33b1612ce5b9f7e78fad021786ff30b2696321	eng	us_ofac_sdn		`ofac-36004`	2023-11-17
`Organization:id`		d99cec47b75b63d3675c821d2c3194c5ab15593e		us_trade_csl		`ofac-36004`	2024-05-07
`LegalEntity:id`		02d271ea817ac31883c2e91d1540a8e7b9c9f504	eng	us_sam_exclusions		`usgsa-s4mrn946j`	2024-11-02

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting