Statements: SINA PORT AND MARITIME COMPANY

Canonical ID: NK-o9esem4dsBX8MbU3FJdBh6 · Entity type: Organization (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
`Organization:name`	SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY		us_trade_csl	`ofac-30381`	2024-05-07
`Organization:name`	Sina Port and Marine Services Development Company	eng	us_ofac_sdn	`ofac-30381`	2023-04-20
`LegalEntity:name`	SINA PORT AND MARINE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3mc`	2025-02-18
`LegalEntity:name`	SINA PORT AND MARINE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5tr`	2025-02-18
`LegalEntity:name`	SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78l`	2024-06-14
`LegalEntity:name`	SINA PORT AND MARITIME COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3md`	2025-02-18
`LegalEntity:name`	SINA PORT AND MARITIME COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5ts`	2025-02-18
`LegalEntity:name`	SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY		tw_shtc	`tw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24`	2025-08-09