SINA BANK
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 29.09.2025 |
Names (5)
| 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 |
| Last name/Name | SINAIRTH |
|---|---|
| Full name/Name | SINAIRTH |
| 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 | Website: www.sinabank.ir |
|---|
| Type | Entity Bussiness Reg Number: (1) BvD ID: IRFEB54525 (2) Iran Registration No. 2904 |
|---|
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
No records
Updated: 29.09.2025. 16:16
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