Statements: SHERKAT-E SARRAFI SINA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, SHAHID BEHESHTI STREET, NUMBER 287	eng	us_sam_exclusions	`usgsa-s4mrvr3my`	2025-12-29
`LegalEntity:address`	TEHRAN, SHAHID BEHESHTI STREET, NUMBER 287	eng	us_sam_exclusions	`usgsa-s4mrfb78t`	2025-12-29
`LegalEntity:address`	TEHRAN, SHAHID BEHESHTI STREET, NUMBER 287	eng	us_sam_exclusions	`usgsa-s4mrvr5vb`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrfb78t`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5vb`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3my`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5vb`	2025-02-18
`LegalEntity:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb78t`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3my`	2025-02-18
`LegalEntity:id`	006a70961b5a69caf765e50724c6cef9992d4e53		us_sam_exclusions	`usgsa-s4mrfb78t`	2026-01-06
`LegalEntity:id`	6a2e309932a042c31026cec130ddd582f360f28e		us_sam_exclusions	`usgsa-s4mrvr3my`	2026-01-06
`LegalEntity:id`	bb69b8329f881a52a42ee0400da9943b20c99b09		us_sam_exclusions	`usgsa-s4mrvr5vb`	2026-01-06
`LegalEntity:name`	SHERKAT-E SARRAFI SINA	eng	us_sam_exclusions	`usgsa-s4mrvr5vb`	2025-02-18
`LegalEntity:name`	SHERKAT-E SARRAFI SINA	eng	us_sam_exclusions	`usgsa-s4mrvr3my`	2025-02-18
`LegalEntity:name`	SINA CURRENCY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78t`	2024-06-14
`LegalEntity:notes`	(also SHERKAT-E SARRAFI SINA, SHERKAT-E SARRAFI SINA)	eng	us_sam_exclusions	`usgsa-s4mrfb78t`	2025-07-23
`LegalEntity:notes`	(also SINA CURRENCY EXCHANGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5vb`	2025-07-23
`LegalEntity:notes`	(also SINA CURRENCY EXCHANGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr3my`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3my`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5vb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb78t`	2025-12-29
`LegalEntity:uniqueEntityId`	Y6BYVXWEV2P7	eng	us_sam_exclusions	`usgsa-s4mrfb78t`	2024-12-03
`LegalEntity:uniqueEntityId`	XT53D9AVA825	eng	us_sam_exclusions	`usgsa-s4mrvr3my`	2025-02-18
`LegalEntity:uniqueEntityId`	XT53D9AVA825	eng	us_sam_exclusions	`usgsa-s4mrvr5vb`	2025-02-18

Previous
1 - 24 of 24
Next