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Canonical ID: NK-Do9yuBDpfvu2AMVbVaWnd2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shahid Beheshti Street, Number 287, Tehran | eng | us_ofac_sdn | ofac-30389 | |||
Organization:addressEntity | addr-e1da39e94dfe001aea20634fac5a216665861624 | eng | us_ofac_sdn | ofac-30389 | |||
Organization:alias | شرکت صرافی سینا | ara | us_ofac_sdn | ofac-30389 | |||
Organization:alias | Sherkat-e Sarrafi Sina | eng | us_ofac_sdn | ofac-30389 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30389 | |||
Organization:id | 917ab6a84789fae19a8b65716b27c756dcf0cda8 | eng | us_ofac_sdn | ofac-30389 | |||
Organization:idNumber | 10320810830 | eng | us_ofac_sdn | ofac-30389 | |||
Organization:name | Sina Currency Exchange Company | eng | us_ofac_sdn | ofac-30389 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30389 | |||
Organization:registrationNumber | 428695 | eng | us_ofac_sdn | ofac-30389 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30389 | eng | us_ofac_sdn | ofac-30389 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30389 | |||