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SINA BANK

Entity · Tehran · 4 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CH:Iran, EU:IRN, IFSR, IRAN, IRAN-EO13876, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, IR
No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571, IR
Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, IR
187 Motahri Avenue, Tehran, 1587998411, IR
No. 187, Ostad Mottahari St., Tehran, IR
187 Motahhari Ave, Tehran, 1587998411, IR
187 Mothari Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 187, Ostad Mottahari St., Tehran, 15888-6457, Iran
187 Mothari Avenue
Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, IR
Also known as
SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY; BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY; BFCC; SINA FINANCE AND CREDIT COMPANY; SFCC; BANK SINA; Banque Sina Bonyad Finance and Credit Company; Bonyad Finance and Credit Company
Identifiers
Registration Number, 2904, IR; National ID No., 10860246171, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; SWIFT/BIC, SINAIRTH; Website, www.sinabank.ir; Registration Number IRFEB54525 (regnumber-Registration Number)
Remarks
(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (8.11.2014, suspended since 16.1.2016)) [CH] Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.
Official records
United States
European Union
United Kingdom
Switzerland

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