Statements: SINA ENERGY DEVELOPMENT CO.

Canonical ID: NK-4g2N6vEwaRwAAeVDSABgii · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SINA ENERGY DEVELOPMENT COMPANY		tw_shtc	`tw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb`	2025-08-09
`Organization:name`	SINA ENERGY DEVELOPMENT COMPANY		us_trade_csl	`ofac-30366`	2024-05-07
`Organization:name`	Sina Energy Development Company	eng	us_ofac_sdn	`ofac-30366`	2023-04-20
`LegalEntity:name`	ENERGY GOSTAR SINA COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3lk`	2025-02-18
`LegalEntity:name`	ENERGY GOSTAR SINA COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5sy`	2025-02-18
`LegalEntity:name`	SINA ENERGY DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvr3ll`	2025-02-18
`LegalEntity:name`	SINA ENERGY DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvr5sz`	2025-02-18
`LegalEntity:name`	SINA ENERGY DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3lm`	2025-02-18
`LegalEntity:name`	SINA ENERGY DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5t0`	2025-02-18
`LegalEntity:name`	SINA ENERGY DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb783`	2024-06-14