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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:addressEntity | addr-af67fdbeef7273c6822a678b41c2ca93ea59fabe | ch_seco_sanctions | ch-seco-29804 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:country | ir | ch_seco_sanctions | ch-seco-29804 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:createdAt | 2014-12-17 | ch_seco_sanctions | ch-seco-29804 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:id | ef0f63d5cf018ae5cfeed7a6b4db983bfcf4e0e3 | ch_seco_sanctions | ch-seco-29804 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-29804 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:name | Sina Bank | ch_seco_sanctions | ch-seco-29804 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:notes | Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation. | ch_seco_sanctions | ch-seco-29804 | |||||
| NK-Yztz4YNSuQR9NDe7LN6ejA | LegalEntity:notes | Tel: +982 18 85324347, +982 18 85324346, E-mail: infor@sinabank.ir, Website: http://www.sinabank.ir/ | ch_seco_sanctions | ch-seco-29804 | |||||