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Sina Currency Exchange Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Sina Currency Exchange Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: Shahid Beheshti Street, Number 287, Tehran, Iran
Remarks: (Linked To: Sina Bank)
Profile Id: 30389
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Shahid Beheshti Street, Number 287, Tehran, Iran
Identifications:
Registration Number: 428695 (Iran)
National ID No.: 10320810830 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Sherkat-e Sarrafi Sina
a.k.a.
(strong) 		شرکت صرافی سینا
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