Statements: SINA FINANCIAL AND INVESTMENT HOLDING CO.

Canonical ID: NK-nSHXh7CRSp6T2zBmCEZBjt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:addressTEHRAN, 4TH FLOOR, NO. 7, 12TH ALLEY, BOKHAREST AHMAD GHASIR STREET, DISTRICT 6, TEHRAN PROVINCE, 1514757111, IRNengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:id317aa59acb0bb1a6a57ce11b73d65897bfa43dc6engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:id8a71a63c54a83c03dbaaffad6b61e8233c8739d4engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:id48513ca25c149f83fab5fbfacbc536b48aa5bd04engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:id35143a20c998c25f652e85c34b3201f0cd5d2162engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:idaf4367c65723c3940564fc99dd5554c127bc7a85engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:idbf2e2ec1b57cc2019db520dc2ac3f990b7fc02aeengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:id63b1299c8d38eef1d1f3b04559e77533e283afa6engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:nameSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:nameSINA FINANCIAL & INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:nameSINA FINANCIAL AND INVESTMENT HOLDING CO.engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:nameSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:nameSINA INVESTMENT MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:notes(also SINA FINANCIAL & INVESTMENT HOLDING CO., SINA FINANCIAL AND INVESTMENT HOLDING CO., SINA INVESTMENT MANAGEMENT CO., SINA FINANCIAL & INVESTMENT HOLDING CO., SINA FINANCIAL AND INVESTMENT HOLDING CO., SINA INVESTMENT MANAGEMENT CO.)engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:notes(also SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr5tj
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr3mf
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr5tk
LegalEntity:uniqueEntityIdTEREHTT49LN3engus_sam_exclusionsusgsa-s4mrvr5tt
LegalEntity:uniqueEntityIdTNKDZEFB17A3engus_sam_exclusionsusgsa-s4mrfb78h
LegalEntity:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrvr3m5
LegalEntity:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrvr3m4
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