Statements: SINA FINANCE AND CREDIT COMPANY

Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 187, Ostad Mottahari St., Tehran, 1587998411enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:addressEntityaddr-87c4da0e5009b6237e95da41766393b0b0c0e4c5enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:aliasBanque Sina Bonyad Finance and Credit Companyenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:aliasBonyad Finance and Credit Companyenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:aliasبانک سیناenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:id8d881f91b7a62ca689cb4f0a899a951f65b6d248enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:id835a48ce148bfcc572386fd5ec324953b97e1c79enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:id54c9c932bb5412d6a1789ea11b505ef915a8ca27enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:modifiedAt2025-10-08enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:nameSINA BANKenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:registrationNumberSWIFT/BIC – SINAIRTHenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:registrationNumberBvD ID: IRFEB54525enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:registrationNumberIran Registration No. 2904enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:website http://www.sinabank.ir/enggb_hmt_sanctionsgb-hmt-11186
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