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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SINA BANK | eng | iso9362_bic | bic-SINAIRT1 | |||
LegalEntity:name | SINA BANK | eng | gb_hmt_sanctions | gb-hmt-11186 | |||
Organization:name | Sina Bank | fra | mc_fund_freezes | mc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf | |||
Organization:name | Sina Bank | eng | us_ofac_sdn | ofac-25067 | |||
Company:name | Sina Bank | permid | permid-5034748959 | ||||
LegalEntity:name | Sina Bank | eu_journal_sanctions | eu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04 | ||||
LegalEntity:name | BONYAD FINANCE AND CREDIT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
LegalEntity:name | SINA BANK | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:name | SINA BANK | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:name | SINA FINANCE AND CREDIT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:name | SINA FINANCE AND CREDIT INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
Organization:name | SINA BANK | us_trade_csl | ofac-25067 | ||||
Organization:name | Sina Bank | fra | fr_tresor_gels_avoir | fr-ga-8453 | |||
Organization:name | Sina Bank | be_fod_sanctions | be-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29 | ||||
Company:name | Sina Bank | eng | ext_us_ofac_press_releases | ofac-pr-7caf5c74c112c22ea076b069ee1c9e072b3f0974 | |||
LegalEntity:name | Sina Bank | ch_seco_sanctions | ch-seco-100372 | ||||
Organization:name | SINA BANK | eng | gb_coh_disqualified | gb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc | |||
LegalEntity:name | Sina Bank | ara | iq_aml_list | iq-aml-c6297657c12174ab9fab8e303ff753225e877f08 | |||
Organization:name | Sina Bank | eng | eu_fsf | eu-fsf-eu-13732-63 | |||
LegalEntity:name | SINA BANK | tw_shtc | tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 | ||||
Organization:name | Bonyad Finance and Credit Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0341 | |||
Organization:name | Banque Sina Bonyad Finance and Credit Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0341 | |||
Organization:name | SINA BANK | eng | gb_fcdo_sanctions | gb-fcdo-inu0341 | |||