Sina Bank

En la lista SDNEntidadIRANSDGTIFSRIRAN-EO13876

Sina Bank (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: IRAN, SDGT, IFSR, IRAN-EO13876. Direcciones registradas en: Iran. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

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

Observaciones de OFAC

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.