Lists › OFAC SDN › ofac_sdn-30389
SINA CURRENCY EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30389.
Programs
Names and aliases
| SINA CURRENCY EXCHANGE COMPANY | primary |
| SHERKAT-E SARRAFI SINA | alias (strong) |
Identifiers
| Registration Number | 428695 | Iran |
| National ID No. | 10320810830 | Iran |
Details
| Countries |  Iran |
| Addresses | Shahid Beheshti Street, Number 287 Tehran Iran |
Remarks (as published)
(Linked To: SINA BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.