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Filtered: Organizations Bank Iraq Terrorist Fund Freezing Lists

Search guide · Data current as of 2025-05-02

Sina Bank
Company · Sanctioned entity · Iran

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Topics

Data sources

1Iraq Terrorist Fund Freezing Lists 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Iran

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