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:name`	SINA CURRENCY EXCHANGE COMPANY		tw_shtc	`tw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5`	2025-08-09
`Organization:name`	SINA CURRENCY EXCHANGE COMPANY		us_trade_csl	`ofac-30389`	2024-05-07
`Organization:name`	Sina Currency Exchange Company	eng	us_ofac_sdn	`ofac-30389`	2023-04-20
`LegalEntity:name`	SHERKAT-E SARRAFI SINA	eng	us_sam_exclusions	`usgsa-s4mrvr3my`	2025-02-18
`LegalEntity:name`	SHERKAT-E SARRAFI SINA	eng	us_sam_exclusions	`usgsa-s4mrvr5vb`	2025-02-18
`LegalEntity:name`	SINA CURRENCY EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78t`	2024-06-14