Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 238, Ostad Motahari Avenue, District 6, 1588864571 Tehran | eng | us_ofac_sdn | ofac-25067 | |||
Organization:address | Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehran | eng | us_ofac_sdn | ofac-25067 | |||
Organization:address | 187 Motahri Avenue, 1587998411 Tehran | eng | us_ofac_sdn | ofac-25067 | |||
Organization:address | No. 187, Ostad Mottahari St., Tehran | eng | us_ofac_sdn | ofac-25067 | |||
Organization:address | Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehran | eng | us_ofac_sdn | ofac-25067 | |||
Organization:address | 187 Motahhari Ave, 1587998411 Tehran | eng | us_ofac_sdn | ofac-25067 | |||
Organization:addressEntity | addr-b464bee95558dab7fb96ce729d98308b9f664910 | eng | us_ofac_sdn | ofac-25067 | |||
Organization:addressEntity | addr-3afea3abf37f4e5b2aaa5acc5d304dc891e63964 | eng | us_ofac_sdn | ofac-25067 | |||
Organization:addressEntity | addr-1dcc8568a2fd49ac46eaf25ae69c78afc8e78f29 | eng | us_ofac_sdn | ofac-25067 | |||
Organization:addressEntity | addr-506fa34df7660c3b4c3e028903d1e4697859d97d | eng | us_ofac_sdn | ofac-25067 | |||
Organization:addressEntity | addr-226f6bbf4c6173badad9b31a2624564241296e96 | eng | us_ofac_sdn | ofac-25067 | |||
Organization:addressEntity | addr-e2fefd2bb9d45d89cc4e90ba2ad4370060be5fab | eng | us_ofac_sdn | ofac-25067 | |||
Organization:alias | Sina Finance and Credit Company | eng | us_ofac_sdn | ofac-25067 | |||
Organization:alias | Banque Sina Bonyad Finance and Credit Company | eng | us_ofac_sdn | ofac-25067 | |||
Organization:alias | Sina Bank Company | eng | us_ofac_sdn | ofac-25067 | |||
Organization:alias | Sina Finance and Credit Institute | eng | us_ofac_sdn | ofac-25067 | |||
Organization:alias | Bank Sina | eng | us_ofac_sdn | ofac-25067 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25067 | |||
Organization:id | 686f25a6b0d01c388bd67cb091e593f4e98a97d8 | eng | us_ofac_sdn | ofac-25067 | |||
Organization:idNumber | 10860246171 | eng | us_ofac_sdn | ofac-25067 | |||
Organization:name | Sina Bank | eng | us_ofac_sdn | ofac-25067 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25067 | |||
Organization:registrationNumber | 2904 | eng | us_ofac_sdn | ofac-25067 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25067 | eng | us_ofac_sdn | ofac-25067 | |||
Organization:swiftBic | SINAIRTH | eng | us_ofac_sdn | ofac-25067 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25067 | |||
Organization:weakAlias | BFCC | eng | us_ofac_sdn | ofac-25067 | |||
Organization:weakAlias | SFCC | eng | us_ofac_sdn | ofac-25067 | |||
Organization:website | http://www.sinabank.ir/ | eng | us_ofac_sdn | ofac-25067 | |||