Statements: SHERKAT-E SARRAFI SINA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Sina Currency Exchange Company	eng	ext_us_ofac_press_releases	`NK-Do9yuBDpfvu2AMVbVaWnd2`	2025-11-15
`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
`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