SINA CURRENCY EXCHANGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: SINA BANK) |
| Date of publication | 19.11.2020 |
Names (2)
| Last name/Name | SINA CURRENCY EXCHANGE COMPANY |
|---|---|
| Full name/Name | SINA CURRENCY EXCHANGE COMPANY |
| Type | Name |
| Last name/Name | SHERKAT-E SARRAFI SINA |
|---|---|
| Full name/Name | SHERKAT-E SARRAFI SINA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Shahid Beheshti Street, Number 287 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Shahid Beheshti Street, Number 287, Tehran, Iran |
Identification documents (3)
| Type | Registration Number: 428695 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10320810830 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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