Statements: SINA COMPOSITE CO.

Canonical ID: NK-SXkLovbe39X4FWWLZefXLf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Sina Composite Delijan Company	eng	us_ofac_sdn	`ofac-36004`	2023-04-20
`LegalEntity:name`	SINA COMPOSITE	eng	us_sam_exclusions	`usgsa-s4mrtydjt`	2024-11-02
`LegalEntity:name`	SINA COMPOSITE CO.	eng	us_sam_exclusions	`usgsa-s4mrtydjs`	2024-11-02
`LegalEntity:name`	SINA COMPOSITE DELIJAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn946j`	2024-06-14
`LegalEntity:name`	SINA COMPOSITE DELIJAN COMPANY		tw_shtc	`tw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3`	2025-08-09
`Organization:name`	SINA COMPOSITE DELIJAN COMPANY		us_trade_csl	`ofac-36004`	2024-05-07