Statements: Sina Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-87c4da0e5009b6237e95da41766393b0b0c0e4c5`	gb_hmt_sanctions	`gb-hmt-11186`	2025-09-29
`LegalEntity:addressEntity`	`addr-a7f801df5c3d70cdf32b43d62e47e48fe015c331`	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`Organization:addressEntity`	`addr-b1016ceee43c93843951a2d585020006c1bd4142`	us_ofac_sdn	`ofac-25067`	2026-01-26
`Organization:addressEntity`	`addr-162b22a4244fd666d3eade70ad17298f7f64d51a`	us_ofac_sdn	`ofac-25067`	2026-01-26
`Organization:addressEntity`	`addr-99307d4da48c4a63c14c69a250554b986ece867e`	us_ofac_sdn	`ofac-25067`	2026-01-26
`Organization:addressEntity`	`addr-a2a3134733e89cede02392783ca3570a9b70fced`	us_ofac_sdn	`ofac-25067`	2026-01-26
`Organization:addressEntity`	`addr-5e7d93cca35cf92a4f3f98965daedf3791380857`	us_ofac_sdn	`ofac-25067`	2026-01-26
`Organization:addressEntity`	`addr-46b4c77e8c41090ef3e2f6fb53ac9ad38cde9d78`	us_ofac_sdn	`ofac-25067`	2026-01-26
`Organization:addressEntity`	`addr-d0dd56b0f47f2c861de8c98b04a12970966ec845`	eu_fsf	`eu-fsf-eu-13732-63`	2025-10-07