Lists › UK Sanctions List › uk_fcdo-INU0341
SINA BANK
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0341.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| SINA BANK | primary |
| Banque Sina Bonyad Finance and Credit Company | primary |
| Bonyad Finance and Credit Company | primary |
| بانک سینا | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 187, Ostad Mottahari St. Tehran 15888-6457 Iran |
Same name on other lists
SINA BANK (ofac_sdn), Sina Bank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.