Company / organization · 2 listing(s)
SINA BANK currently appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN; SDGT; IFSR; IRAN-EO13876 |
|---|---|
| Listed on | 2018-10-16 |
| ID / passport | 10860246171 (Iran) |
| Aliases | SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY; BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY; SINA FINANCE AND CREDIT COMPANY; BANK SINA |
| Website | http://www.sinabank.ir |
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