Statements: SINA FINANCE AND CREDIT COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:weakAlias`	BFCC	eng	us_sam_exclusions	`usgsa-s4mr3r6vl`	2025-11-19
`LegalEntity:weakAlias`	SFCC		tw_shtc	`tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823`	2025-11-12
`LegalEntity:weakAlias`	BFCC		tw_shtc	`tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823`	2025-11-12
`Organization:weakAlias`	SFCC	eng	us_ofac_sdn	`ofac-25067`	2023-04-20
`Organization:weakAlias`	BFCC	eng	us_ofac_sdn	`ofac-25067`	2023-04-20