Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)
| 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 | |||
LegalEntity:alias | Bonyad Finance and Credit Company | eng | gb_hmt_sanctions | gb-hmt-11186 | |||
LegalEntity:alias | بانک سینا | eng | gb_hmt_sanctions | gb-hmt-11186 | |||
Organization:alias | Sina Finance and Credit Institute | eng | us_ofac_sdn | ofac-25067 | |||
Organization:alias | Banque Sina Bonyad Finance and Credit Company | eng | us_ofac_sdn | ofac-25067 | |||
Organization:alias | Sina Bank Company | eng | us_ofac_sdn | ofac-25067 | |||
Organization:alias | Bank Sina | eng | us_ofac_sdn | ofac-25067 | |||
Organization:alias | Sina Finance and Credit Company | eng | us_ofac_sdn | ofac-25067 | |||
LegalEntity:alias | SFCC | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||
LegalEntity:alias | BFCC | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||
LegalEntity:alias | SINA FINANCE AND CREDIT INSTITUTE | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||
LegalEntity:alias | BANK SINA | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||
LegalEntity:alias | BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||
LegalEntity:alias | SINA FINANCE AND CREDIT COMPANY | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||
LegalEntity:alias | SINA BANK COMPANY | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||