Statements: SINA FINANCE AND CREDIT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 187 MOTAHHARI AVENUE, P.O. BOX 1587998411, IRNengus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:addressTEHRAN, BETWEEN MIREMAD STREET AND MOFATEH STREET, MOTAHARI AVENUE, 15888-6457, IRNengus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6vk
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:id1440b2ddcffea59c90fba3b1383947014069cf38engus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:idff450758ff63f07570146835702309734008273cengus_sam_exclusionsusgsa-s4mr3r6vk
LegalEntity:id6021ab8e407aa7402cb5871fe334deed8e932757engus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:id15e1ae34ba0ff2308c2c697ff9b5d5660512dd62engus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:idfc4c41678474990d8184637216d1091045fea3aeengus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:id91afc1a05db7b24c93cd52e643becedebd505a0cengus_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:nameSINA FINANCE AND CREDIT INSTITUTEengus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:nameSINA BANKengus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:nameBONYAD FINANCE AND CREDIT COMPANYengus_sam_exclusionsusgsa-s4mr3r6vk
LegalEntity:nameSINA BANKengus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:nameBFCCengus_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:nameSINA FINANCE AND CREDIT COMPANYengus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:notes(also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, SINA FINANCE AND CREDIT COMPANY)engus_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:notes(also SINA BANK)engus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:notes(also BONYAD FINANCE AND CREDIT COMPANY, BFCC, SINA FINANCE AND CREDIT COMPANY)engus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:notes(also SINA FINANCE AND CREDIT INSTITUTE)engus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:notes(also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, BFCC)engus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:notes(also SINA BANK, BFCC, SINA FINANCE AND CREDIT COMPANY)engus_sam_exclusionsusgsa-s4mr3r6vk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6vk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:uniqueEntityIdT8NLEKPW3ZY1engus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:uniqueEntityIdHFBRDLCL7G55engus_sam_exclusionsusgsa-s4mr3r6vk
LegalEntity:uniqueEntityIdCXUVJ26PFE23engus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:uniqueEntityIdH1MFY6SSSMR3engus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:uniqueEntityIdMZ2JDPPWRYK7engus_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:uniqueEntityIdL9Q4JX2ZH566engus_sam_exclusionsusgsa-s4mr3r6vj
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