Lists of sanctions
216.73.216.188
30.10.2025 00:17:49

SINA BANK

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 29.09.2025

Names (4)

Last name/Name SINA BANK
Full name/Name SINA BANK
Type Primary name
Last name/Name Banque Sina Bonyad Finance and Credit Company
Full name/Name Banque Sina Bonyad Finance and Credit Company
Type Primary name variation
Last name/Name Bonyad Finance and Credit Company
Full name/Name Bonyad Finance and Credit Company
Type Primary name variation
Full name/Name بانک سینا
Type Non-Latin script
Remark Language: Persian

Addresses (1)

Country Iran, Islamic Republic of
Postal code 1

Identification documents (2)

Type Entity Bussiness Reg Number: (1) BvD ID: IRFEB54525 (2) Iran Registration No. 2904 (3) SWIFT/BIC – SINAIRTH
Type Website: www.sinabank.ir

Notes (1)

Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

Names (1)

Status Historical (last time active at 01.10.2025 13:15)
Last name/Name SINAIRTH
Full name/Name SINAIRTH
Type Primary name variation

Identification documents (1)

Status Historical (last time active at 01.10.2025 13:15)
Type Entity Bussiness Reg Number: (1) BvD ID: IRFEB54525 (2) Iran Registration No. 2904
Updated: 30.10.2025. 00:16
Sanctions list data updated: 08.10.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.