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Canonical ID: NK-Do9yuBDpfvu2AMVbVaWnd2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Shahid Beheshti Street, Number 287 | eng | us_ofac_sdn | ofac-30389 | |||
Organization:addressEntity | addr-46f0c4a433af2c0aca3e02f26c6406bae36d4fe7 | 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 | us_ofac_sdn | ofac-30389 | ||||
Organization:id | 34d0cc2b5d7fe5e90f0b3f5f6a762d36cd7daf78 | 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 | us_ofac_sdn | ofac-30389 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30389 | ||||