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Sina Currency Exchange Company

Sanctioned entity
Sina Currency Exchange Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSINA CURRENCY EXCHANGE COMPANY · Sina Currency Exchange Company[sources]
Other nameSherkat-e Sarrafi Sina · شرکت صرافی سینا[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320810830[sources]
Registration number428695 · Y6BYVXWEV2P7[sources]
Statusnot available[sources]
AddressShahid Beheshti Street, Number 287, Tehran · TEHRAN, SHAHID BEHESHTI STREET, NUMBER 287, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-30389 · usgsa-s4mrfb78t

For experts: raw data explorer