Lists › OFAC SDN › ofac_sdn-25067
SINA BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25067.
Programs
IFSR, IRAN, IRAN-EO13876, SDGT
Names and aliases
| SINA BANK | primary |
| SINA FINANCE AND CREDIT INSTITUTE | alias (strong) |
| SINA BANK COMPANY | alias (strong) |
| BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY | alias (strong) |
| BFCC | alias (weak) |
| SINA FINANCE AND CREDIT COMPANY | alias (strong) |
| SFCC | alias (weak) |
| BANK SINA | alias (strong) |
Identifiers
| Registration Number | 2904 | Iran |
| National ID No. | 10860246171 | Iran |
| SWIFT/BIC | SINAIRTH |
Details
| Countries |  Iran |
| Addresses | 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 |
Remarks (as published)
(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Same name on other lists
Sina Bank (eu_fsf), SINA BANK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.