Statements: Sina Currency Exchange Company

Canonical ID: NK-Do9yuBDpfvu2AMVbVaWnd2 · Entity type: Company (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-s4mrvr5vb
LegalEntity:addressTEHRAN, SHAHID BEHESHTI STREET, NUMBER 287, IRNengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:id94db80ba089df88ceeacf370ec9ddc5068c063beengus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:id2bac37151ef27c6af26eff8df308e664dca5936fengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:ida86f76f9cb2137f1bb83775f67ec4cd92a7ffdcfengus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:nameSHERKAT-E SARRAFI SINAengus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:nameSHERKAT-E SARRAFI SINAengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:nameSINA CURRENCY EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:notes(also SHERKAT-E SARRAFI SINA, SHERKAT-E SARRAFI SINA)engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:uniqueEntityIdY6BYVXWEV2P7engus_sam_exclusionsusgsa-s4mrfb78t
LegalEntity:uniqueEntityIdXT53D9AVA825engus_sam_exclusionsusgsa-s4mrvr3my
LegalEntity:uniqueEntityIdXT53D9AVA825engus_sam_exclusionsusgsa-s4mrvr5vb
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