Statements: SINA FINANCE AND CREDIT COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:website`	http://www.sinabank.ir/	gb_hmt_sanctions	`gb-hmt-11186`	2025-09-29
`Company:website`	http://www.sinabank.ir/	permid	`permid-5034748959`	2024-01-24
`Organization:website`	http://www.sinabank.ir/	gb_fcdo_sanctions	`gb-fcdo-inu0341`	2026-01-08
`Organization:website`	http://www.sinabank.ir/	us_ofac_sdn	`ofac-25067`	2023-04-20