Entity record
SINA BANKCompany
SINA BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT, IRAN, IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- SINA FINANCE AND CREDIT INSTITUTE
- SINA BANK COMPANY
- BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY
- BFCC
- SINA FINANCE AND CREDIT COMPANY
- SFCC
- BANK SINA
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) (official source)
Key properties
- Registration
- 2904
Identifiers
- Registration Number
- 2904 · Iran
- National ID No.
- 10860246171 · Iran
- 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
Addresses
Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, IranNo. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571, IranNear by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran187 Motahri Avenue, Tehran, 1587998411, IranNo. 187, Ostad Mottahari St., Tehran, Iran187 Motahhari Ave, Tehran, 1587998411, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SINA BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sina-bank-nk52e41b5a/
Machine-readable export (FTM + lineage): /companies/sina-bank-nk52e41b5a/entity.json