Statements: SINA FINANCE AND CREDIT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 238, Ostad Motahari Avenue, District 6, 1588864571 Tehranengus_ofac_sdnofac-25067
Organization:addressNear by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehranengus_ofac_sdnofac-25067
Organization:address187 Motahri Avenue, 1587998411 Tehranengus_ofac_sdnofac-25067
Organization:addressNo. 187, Ostad Mottahari St., Tehranengus_ofac_sdnofac-25067
Organization:addressBetween Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehranengus_ofac_sdnofac-25067
Organization:address187 Motahhari Ave, 1587998411 Tehranengus_ofac_sdnofac-25067
Organization:addressEntityaddr-b464bee95558dab7fb96ce729d98308b9f664910engus_ofac_sdnofac-25067
Organization:addressEntityaddr-3afea3abf37f4e5b2aaa5acc5d304dc891e63964engus_ofac_sdnofac-25067
Organization:addressEntityaddr-1dcc8568a2fd49ac46eaf25ae69c78afc8e78f29engus_ofac_sdnofac-25067
Organization:addressEntityaddr-506fa34df7660c3b4c3e028903d1e4697859d97dengus_ofac_sdnofac-25067
Organization:addressEntityaddr-226f6bbf4c6173badad9b31a2624564241296e96engus_ofac_sdnofac-25067
Organization:addressEntityaddr-e2fefd2bb9d45d89cc4e90ba2ad4370060be5fabengus_ofac_sdnofac-25067
Organization:aliasSina Finance and Credit Companyengus_ofac_sdnofac-25067
Organization:aliasBanque Sina Bonyad Finance and Credit Companyengus_ofac_sdnofac-25067
Organization:aliasSina Bank Companyengus_ofac_sdnofac-25067
Organization:aliasSina Finance and Credit Instituteengus_ofac_sdnofac-25067
Organization:aliasBank Sinaengus_ofac_sdnofac-25067
Organization:countryirengus_ofac_sdnofac-25067
Organization:id686f25a6b0d01c388bd67cb091e593f4e98a97d8engus_ofac_sdnofac-25067
Organization:idNumber10860246171engus_ofac_sdnofac-25067
Organization:nameSina Bankengus_ofac_sdnofac-25067
Organization:programIdUS-IRANengus_ofac_sdnofac-25067
Organization:registrationNumber2904engus_ofac_sdnofac-25067
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25067engus_ofac_sdnofac-25067
Organization:swiftBicSINAIRTHengus_ofac_sdnofac-25067
Organization:topicssanctionengus_ofac_sdnofac-25067
Organization:weakAliasBFCCengus_ofac_sdnofac-25067
Organization:weakAliasSFCCengus_ofac_sdnofac-25067
Organization:website http://www.sinabank.ir/engus_ofac_sdnofac-25067
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting