| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:address | | Shahid Beheshti Street, Number 287, Tehran | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:addressEntity | | addr-e1da39e94dfe001aea20634fac5a216665861624 | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:alias | | شرکت صرافی سینا | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:alias | | Sherkat-e Sarrafi Sina | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:id | | 6314924028bee7a15e6c0990a9df25d04959dde6 | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:id | | 7590f251ae24d34735a0db195e1167c8e17b1db9 | | us_trade_csl | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:idNumber | | 10320810830 | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:name | | SINA CURRENCY EXCHANGE COMPANY | | us_trade_csl | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:name | | Sina Currency Exchange Company | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:registrationNumber | | 428695 | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30389 | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-30389 | |
| NK-Do9yuBDpfvu2AMVbVaWnd2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-30389 | |
