Entity record
Banque Sina Bonyad Finance and Credit CompanyOrganization
Banque Sina Bonyad Finance and Credit Company appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- Bonyad Finance and Credit Company
- SINA BANK
- بانک سینا (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0341 — Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (official source)
Key properties
- Registration
- (1) BvD ID: IRFEB54525 (2) Iran Registration No. 2904 (3) SWIFT/BIC – SINAIRTH
Identifiers
- Business Registration Number
- (1) BvD ID: IRFEB54525 (2) Iran Registration No. 2904 (3) SWIFT/BIC – SINAIRTH
Addresses
No. 187, Ostad Mottahari St., Tehran, 1587998411, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Banque Sina Bonyad Finance and Credit Company. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banque-sina-bonyad-finance-and-credit-company-nkffc5536b/
Machine-readable export (FTM + lineage): /organizations/banque-sina-bonyad-finance-and-credit-company-nkffc5536b/entity.json