Statements: SHERKAT-E SARRAFI SINA

Canonical ID: NK-Do9yuBDpfvu2AMVbVaWnd2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, SHAHID BEHESHTI STREET, NUMBER 287, IRNengus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:addressTEHRAN, SHAHID BEHESHTI STREET, NUMBER 287, IRNengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:addressTEHRAN, SHAHID BEHESHTI STREET, NUMBER 287, IRNengus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:addressShahid Beheshti Street, Number 287 Tehran Irantw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
Organization:addressShahid Beheshti Street, Number 287, Tehranengus_ofac_sdnofac-30389
Organization:addressEntityaddr-e1da39e94dfe001aea20634fac5a216665861624engus_ofac_sdnofac-30389
LegalEntity:aliasSHERKAT-E SARRAFI SINAtw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
Organization:aliasSherkat-e Sarrafi Sinaengus_ofac_sdnofac-30389
Organization:aliasشرکت صرافی سیناaraus_ofac_sdnofac-30389
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:countryirtw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
Organization:countryirengus_ofac_sdnofac-30389
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:ida86f76f9cb2137f1bb83775f67ec4cd92a7ffdcfengus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:id94db80ba089df88ceeacf370ec9ddc5068c063beengus_sam_exclusionsusgsa-s4mrfb78t
Organization:id917ab6a84789fae19a8b65716b27c756dcf0cda8engus_ofac_sdnofac-30389
LegalEntity:id2bac37151ef27c6af26eff8df308e664dca5936fengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:ida9479ec5a254465aaf492fb1c1ae31dafd2f2751tw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
Organization:id7590f251ae24d34735a0db195e1167c8e17b1db9us_trade_cslofac-30389
LegalEntity:idNumber10320810830tw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
Organization:idNumber10320810830engus_ofac_sdnofac-30389
Organization:nameSina Currency Exchange Companyengus_ofac_sdnofac-30389
LegalEntity:nameSHERKAT-E SARRAFI SINAengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:nameSHERKAT-E SARRAFI SINAengus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:nameSINA CURRENCY EXCHANGE COMPANYtw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
Organization:nameSINA CURRENCY EXCHANGE COMPANYus_trade_cslofac-30389
LegalEntity:nameSINA CURRENCY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:notes(also SINA CURRENCY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:notes(also SINA CURRENCY EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:notes(also SHERKAT-E SARRAFI SINA, SHERKAT-E SARRAFI SINA)engus_sam_exclusionsusgsa-s4mrfb78t
Organization:programIdUS-IRANengus_ofac_sdnofac-30389
Organization:registrationNumber428695engus_ofac_sdnofac-30389
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30389engus_ofac_sdnofac-30389
Organization:topicssanctionus_trade_cslofac-30389
Organization:topicssanctionengus_ofac_sdnofac-30389
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:topicsexport.controltw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:uniqueEntityIdXT53D9AVA825engus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:uniqueEntityIdY6BYVXWEV2P7engus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:uniqueEntityIdXT53D9AVA825engus_sam_exclusionsusgsa-s4mrvr5vb
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