Statements: SINA FINANCE AND CREDIT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25067engus_ofac_sdnofac-25067
Company:sourceUrl https://permid.org/1-5034748959permidpermid-5034748959
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8453frafr_tresor_gels_avoirfr-ga-8453
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