Sina Bank

Active exclusionSpecial Entity Designation

Sina Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
L9Q4JX2ZH566
Physical address
187 MOTAHHARI AVE, TEHRAN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
CT Code
03-SDN-01
Active since
—
Termination
Indefinite
Cross-reference
(also SINA FINANCE AND CREDIT COMPANY, BFCC, BONYAD FINANCE AND CREDIT COMPANY)

Agency comments

Redacted for Security Reasons