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

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.