Statements: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY

Canonical ID: NK-nSHXh7CRSp6T2zBmCEZBjt · 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`	c4e8f30e6ea5f83a6191e2cfac4fdae5e1d392cb		us_trade_csl	`ofac-30378`	2024-05-07
`LegalEntity:id`	70923da5c6abe1c59eb13d612704184ec115abfa	eng	us_sam_exclusions	`usgsa-s4mrfb78h`	2024-06-28
`Organization:id`	1b764ed5fa0fe65883ca8ecf4820768cbf86a1cc	eng	us_ofac_sdn	`ofac-30378`	2024-03-05