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Listed on sanctions / export-control lists
SINA BANK
US OFACEU financial sanctions
Company / organization · 2 listing(s)
SINA BANK appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-10-16 | US OFAC · listed · Programs: IRAN; SDGT; IFSR; IRAN-EO13876 · listed for 8 years View the official record ↗ |
|---|---|
| 2025-09-29 | EU financial sanctions · listed · Programs: IRN · listed for 13 months · 2540 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | IRAN; SDGT; IFSR; IRAN-EO13876 |
|---|---|
| Listed on | 2018-10-16 |
| ID / passport | 10860246171 (Iran) |
| SWIFT/BIC | SINAIRTH |
| 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 |
| Linked to (per the official record) | ANDISHEH MEHVARAN INVESTMENT COMPANY · ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION |
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