Statements: Sina Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberSWIFT/BIC – SINAIRTHenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:registrationNumberBvD ID: IRFEB54525enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:registrationNumberIran Registration No. 2904enggb_hmt_sanctionsgb-hmt-11186
Organization:registrationNumberIRFEB54525be_fod_sanctionsbe-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29
LegalEntity:registrationNumberIRFEB54525eu_journal_sanctionseu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04
Organization:registrationNumber2904engus_ofac_sdnofac-25067
Organization:registrationNumberIRFEB54525enggb_fcdo_sanctionsgb-fcdo-inu0341
Organization:registrationNumberIran Registration No. 2904enggb_fcdo_sanctionsgb-fcdo-inu0341
Organization:registrationNumberIRFEB54525frafr_tresor_gels_avoirfr-ga-8453
Organization:registrationNumberIRFEB54525eu_fsfeu-fsf-eu-13732-63
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