Statements: SINA FINANCE AND CREDIT COMPANY

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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-d0dd56b0f47f2c861de8c98b04a12970966ec845`		eu_fsf	`eu-fsf-eu-13732-63`	2025-10-07
`LegalEntity:addressEntity`	`addr-a7f801df5c3d70cdf32b43d62e47e48fe015c331`		ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:addressEntity`	`addr-87c4da0e5009b6237e95da41766393b0b0c0e4c5`	eng	gb_hmt_sanctions	`gb-hmt-11186`	2025-09-29
`Organization:addressEntity`	`addr-e2fefd2bb9d45d89cc4e90ba2ad4370060be5fab`	eng	us_ofac_sdn	`ofac-25067`	2023-11-02
`Organization:addressEntity`	`addr-1dcc8568a2fd49ac46eaf25ae69c78afc8e78f29`	eng	us_ofac_sdn	`ofac-25067`	2023-11-02
`Organization:addressEntity`	`addr-3afea3abf37f4e5b2aaa5acc5d304dc891e63964`	eng	us_ofac_sdn	`ofac-25067`	2023-11-02
`Organization:addressEntity`	`addr-506fa34df7660c3b4c3e028903d1e4697859d97d`	eng	us_ofac_sdn	`ofac-25067`	2023-11-02
`Organization:addressEntity`	`addr-b464bee95558dab7fb96ce729d98308b9f664910`	eng	us_ofac_sdn	`ofac-25067`	2023-11-02
`Organization:addressEntity`	`addr-226f6bbf4c6173badad9b31a2624564241296e96`	eng	us_ofac_sdn	`ofac-25067`	2023-11-02