Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-nSHXh7CRSp6T2zBmCEZBjt	`Organization:alias`	Sina Financial and Investment Holding Co.	eng	us_ofac_sdn	ofac-30378	2023-04-20
NK-nSHXh7CRSp6T2zBmCEZBjt	`Organization:alias`	Sina Financial & Investment Holding Co.	eng	us_ofac_sdn	ofac-30378	2023-04-20
NK-nSHXh7CRSp6T2zBmCEZBjt	`Organization:alias`	Sina Investment Management Co.	eng	us_ofac_sdn	ofac-30378	2023-04-20

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting