Sina Bank
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Sina Bank |
|---|---|
| Description | 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. |
Addresses (1)
| Street | 187 Mothari Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 187 Mothari Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Identification documents (1)
| Type | Registration Number: IRFEB54525 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 15.10.2025. 16:16
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
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