Lists of sanctions
18.117.79.92
29.04.2025 01:20:35

SINA CURRENCY EXCHANGE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: SINA BANK)
Date of publication 19.11.2020

Names (2)

Last name/Name SINA CURRENCY EXCHANGE COMPANY
Full name/Name SINA CURRENCY EXCHANGE COMPANY
Type Name
Last name/Name SHERKAT-E SARRAFI SINA
Full name/Name SHERKAT-E SARRAFI SINA
Type Alias
Quality Strong

Addresses (1)

Street Shahid Beheshti Street, Number 287
City Tehran
Country Iran, Islamic Republic of
Full address Shahid Beheshti Street, Number 287, Tehran, Iran

Identification documents (3)

Type Registration Number: 428695
Country Iran, Islamic Republic of
Type National ID No.: 10320810830
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 00:15
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