Statements: SINA FINANCE AND CREDIT COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	b87001acc4a61fd4047583e5be7f7d69118961c3	us_trade_csl	`ofac-25067`	2024-05-07
`Organization:name`	SINA BANK	us_trade_csl	`ofac-25067`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25067`	2025-07-17