Statements: SINA FINANCE AND CREDIT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0341
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13732-63
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8453
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100372
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11186
Organization:programIdUS-IRANengus_ofac_sdnofac-25067
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