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Sina Bank

Sanctioned entity
Sina Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSINA BANK · Sina Bank[sources]
Other nameBank Sina · Banque Sina Bonyad Finance and Credit Company · SINA FINANCE AND CREDIT INSTITUTE · Sina Bank Company · Sina Finance and Credit Company · 1 more...[sources]
Weak aliasBFCC · SFCC[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10860246171[sources]
PermID5034748959[sources]
Phone+982188532434[sources]
Registration number2904 · JXBWCBERVYE7[sources]
SWIFT/BICSINAIRTH[sources]
Websitewww.sinabank.ir[sources]
StatusActive[sources]
Address187 Motahhari Ave, 1587998411 Tehran · 187 Motahri Avenue, 1587998411 Tehran · Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehran · Iran · Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehran · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

This bank is very closely linked to the interests of «Daftar» (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime’s strategic interests.

Swiss SECO Sanctions/Embargoes,

Tel: +982 18 85324347, +982 18 85324346, E-mail: infor@sinabank.ir, Website: http://www.sinabank.ir/

Swiss SECO Sanctions/Embargoes,

Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ch-seco-29804 · ch-seco-9497 · permid-5034748959 · usgsa-s4mr6y8rg · bic-SINAIRTH · NK-EyFXKsE8f3vHLNJr7gvLts · ofac-25067

For experts: raw data explorer