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Sina Bank

On the SDN listEntityIRANSDGTIFSRIRAN-EO13876

Sina Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, IFSR, IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SINA FINANCE AND CREDIT INSTITUTE · aka
  • SINA BANK COMPANY · aka
  • BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY · aka
  • SINA FINANCE AND CREDIT COMPANY · aka
  • BANK SINA · aka

Addresses on file

  • Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran 15888-6457, Iran
  • No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province 1588864571, Iran
  • Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran 1587998411, Iran
  • 187 Motahri Avenue, Tehran 1587998411, Iran
  • No. 187, Ostad Mottahari St., Tehran, Iran
  • 187 Motahhari Ave, Tehran 1587998411, Iran

OFAC remarks

SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10860246171 (Iran); Registration Number 2904 (Iran); a.k.a. 'BFCC'; a.k.a. 'SFCC'; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.