Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SINA BANK, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SINA BANK's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SINA BANK has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SINA BANK

Entity IFSR Specially Designated Global Terrorist IRAN IRAN-EO13876 Block
Added/Updated: October 16, 2018
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Expand a section below to see the full record for SINA BANK.

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
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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.