Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SINA BANK · Sina Bank | [sources] | |||
Other name | Bank Sina · Banque Sina Bonyad Finance and Credit Company · SINA FINANCE AND CREDIT INSTITUTE · Sina Bank Company · Sina Finance and Credit Company · | [sources] | |||
Weak alias | BFCC · SFCC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10860246171 | [sources] | |||
PermID | 5034748959 | [sources] | |||
Phone | +982188532434 | [sources] | |||
Registration number | 2904 · JXBWCBERVYE7 | [sources] | |||
SWIFT/BIC | SINAIRTH | [sources] | |||
Website | www.sinabank.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 187 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ch-seco-29804
· ch-seco-9497
· permid-5034748959
· usgsa-s4mr6y8rg
· bic-SINAIRTH
· NK-EyFXKsE8f3vHLNJr7gvLts
· ofac-25067
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sina Currency Exchange Company | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Seyyed Zia Imani | Principal Executive Officer | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammad Mokhber | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Andisheh Mehvaran Investment Company | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Islamic Revolution Mostazafan Foundation | - | - | - |