Lists › EU Consolidated › eu_fsf-EU.13732.63

Sina Bank

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13732.63.

Programs

IRN

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	187 Mothari Avenue Tehran IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

SINA BANK (ofac_sdn), SINA BANK (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.