Statements: Sina Composite Delijan Company

Canonical ID: NK-SXkLovbe39X4FWWLZefXLf · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtydjt`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtydjs`	2024-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn946j`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-36004`	2023-04-20