Statements: SHERKAT-E SARRAFI SINA

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7590f251ae24d34735a0db195e1167c8e17b1db9	us_trade_csl	`ofac-30389`	2024-05-07
`Organization:name`	SINA CURRENCY EXCHANGE COMPANY	us_trade_csl	`ofac-30389`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-30389`	2025-07-17