Statements: SHERKAT-E SARRAFI SINA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, SHAHID BEHESHTI STREET, NUMBER 287engus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:addressTEHRAN, SHAHID BEHESHTI STREET, NUMBER 287engus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:addressTEHRAN, SHAHID BEHESHTI STREET, NUMBER 287engus_sam_exclusionsusgsa-s4mrvr5vb
Organization:addressTehran, Shahid Beheshti Street, Number 287engus_ofac_sdnofac-30389
LegalEntity:addressShahid Beheshti Street, Number 287 Tehran Irantw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
Organization:addressEntityaddr-46f0c4a433af2c0aca3e02f26c6406bae36d4fe7us_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:countryirus_sam_exclusionsusgsa-s4mrfb78t
Organization:countryirus_ofac_sdnofac-30389
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:countryirtw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:id6a2e309932a042c31026cec130ddd582f360f28eus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:idbb69b8329f881a52a42ee0400da9943b20c99b09us_sam_exclusionsusgsa-s4mrvr5vb
Organization:id34d0cc2b5d7fe5e90f0b3f5f6a762d36cd7daf78us_ofac_sdnofac-30389
LegalEntity:ida9479ec5a254465aaf492fb1c1ae31dafd2f2751tw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
Organization:id7590f251ae24d34735a0db195e1167c8e17b1db9us_trade_cslofac-30389
LegalEntity:id006a70961b5a69caf765e50724c6cef9992d4e53us_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:idNumber10320810830tw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
Organization:idNumber10320810830engus_ofac_sdnofac-30389
Organization:nameSINA CURRENCY EXCHANGE COMPANYus_trade_cslofac-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
LegalEntity:nameSINA CURRENCY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrfb78t
Organization:nameSina Currency Exchange Companyengus_ofac_sdnofac-30389
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=30389us_ofac_sdnofac-30389
Organization:topicssanctionus_trade_cslofac-30389
Organization:topicssanctionus_ofac_sdnofac-30389
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:topicsexport.controltw_shtctw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:uniqueEntityIdXT53D9AVA825engus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:uniqueEntityIdY6BYVXWEV2P7engus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:uniqueEntityIdXT53D9AVA825engus_sam_exclusionsusgsa-s4mrvr5vb
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