SINA CURRENCY EXCHANGE COMPANY — OFAC Sanctioned (IRAN-EO13876, Entity)
SINA CURRENCY EXCHANGE COMPANY — OFAC Sanctioned (IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SINA CURRENCY EXCHANGE COMPANY; Type: Entity; Sanctions program: IRAN-EO13876.
| Name | SINA CURRENCY EXCHANGE COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13876 |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320810830 (Iran); Registration Number 428695 (Iran); Linked To: SINA BANK. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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