SINA BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
SDGT IRAN IRAN-EO13876 IFSR |
| Remark | (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | SINA BANK |
|---|---|
| Full name/Name | SINA BANK |
| Type | Name |
| Last name/Name | SINA FINANCE AND CREDIT INSTITUTE |
|---|---|
| Full name/Name | SINA FINANCE AND CREDIT INSTITUTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINA BANK COMPANY |
|---|---|
| Full name/Name | SINA BANK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BFCC |
|---|---|
| Full name/Name | BFCC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY |
|---|---|
| Full name/Name | BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINA FINANCE AND CREDIT COMPANY |
|---|---|
| Full name/Name | SINA FINANCE AND CREDIT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SFCC |
|---|---|
| Full name/Name | SFCC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BANK SINA |
|---|---|
| Full name/Name | BANK SINA |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | 187 Motahhari Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 187 Motahhari Ave, Tehran, 1587998411, Iran |
| Street | Between Miremad Street and Mofateh Street, Motahari Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran |
| Street | No. 238, Ostad Motahari Avenue, District 6 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | No. 238, Ostad Motahari Avenue, District 6, Tehran, 1588864571, Tehran Province, Iran |
| Street | Near by Mofateh Street, No. 187, Ostad Mothari Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran |
| Street | No. 187, Ostad Mottahari St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 187, Ostad Mottahari St., Tehran, Iran |
| Street | 187 Motahri Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 187 Motahri Avenue, Tehran, 1587998411, Iran |
Identification documents (6)
| Type | Registration Number: 2904 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10860246171 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.sinabank.ir |
|---|
| Type | SWIFT/BIC: SINAIRTH |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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