Statements: SINA FINANCE AND CREDIT COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Banque Sina Bonyad Finance and Credit Company	eng	gb_hmt_sanctions	`gb-hmt-11186`	2025-09-29
`LegalEntity:alias`	Bonyad Finance and Credit Company	eng	gb_hmt_sanctions	`gb-hmt-11186`	2025-09-29
`LegalEntity:alias`	بانک سینا	eng	gb_hmt_sanctions	`gb-hmt-11186`	2025-09-29
`Organization:alias`	Sina Finance and Credit Institute	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`Organization:alias`	Banque Sina Bonyad Finance and Credit Company	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`Organization:alias`	Sina Bank Company	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`Organization:alias`	Bank Sina	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`Organization:alias`	Sina Finance and Credit Company	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`LegalEntity:alias`	SFCC		tw_shtc	`tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823`	2025-08-09
`LegalEntity:alias`	BFCC		tw_shtc	`tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823`	2025-08-09
`LegalEntity:alias`	SINA FINANCE AND CREDIT INSTITUTE		tw_shtc	`tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823`	2025-08-09
`LegalEntity:alias`	BANK SINA		tw_shtc	`tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823`	2025-08-09
`LegalEntity:alias`	BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY		tw_shtc	`tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823`	2025-08-09
`LegalEntity:alias`	SINA FINANCE AND CREDIT COMPANY		tw_shtc	`tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823`	2025-08-09
`LegalEntity:alias`	SINA BANK COMPANY		tw_shtc	`tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823`	2025-08-09