SINA BANK
A timestamped, audit-ready report on SINA BANK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SINA BANK has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SINA FINANCE AND CREDIT INSTITUTE A.K.A.
- SINA BANK COMPANY A.K.A.
- BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY A.K.A.
- BFCC A.K.A.
- SINA FINANCE AND CREDIT COMPANY A.K.A.
- SFCC A.K.A.
- BANK SINA A.K.A.
Known Addresses 6
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 16, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13599 (Iran)
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 2904
- National ID No.: 10860246171
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.sinabank.ir
- SWIFT/BIC: SINAIRTH
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Providing support to: ANDISHEH MEHVARAN INVESTMENT COMPANY Entity
- Principal Executive Officer: IMANI, Seyyed Zia Individual
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
- Owned or Controlled By: SINA CURRENCY EXCHANGE COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.