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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Yztz4YNSuQR9NDe7LN6ejACompany:addressIranpermidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejACompany:addressNo. 187, Motahhari Ave, TEHRAN, TEHRAN, 1587998411, Iranpermidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressNo. 238, Ostad Motahari Avenue, District 6, 1588864571 Tehranengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressNo. 187, Ostad Mottahari St., Tehranengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressBetween Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehranengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:address187 Motahhari Ave, 1587998411 Tehranengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressNear by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehranengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:address187 Motahri Avenue, 1587998411 Tehranengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressEntityaddr-506fa34df7660c3b4c3e028903d1e4697859d97dengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressEntityaddr-226f6bbf4c6173badad9b31a2624564241296e96engus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressEntityaddr-b464bee95558dab7fb96ce729d98308b9f664910engus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressEntityaddr-3afea3abf37f4e5b2aaa5acc5d304dc891e63964engus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:addressEntityaddr-f5e3e77c8b4b6c2dca0625bbe90dd7f5c72cef38ch_seco_sanctionsch-seco-9497
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:addressEntityaddr-af67fdbeef7273c6822a678b41c2ca93ea59fabech_seco_sanctionsch-seco-29804
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressEntityaddr-e2fefd2bb9d45d89cc4e90ba2ad4370060be5fabengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:addressEntityaddr-1dcc8568a2fd49ac46eaf25ae69c78afc8e78f29engus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:aliasSina Finance and Credit Instituteengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:aliasBanque Sina Bonyad Finance and Credit Companyengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:aliasSina Finance and Credit Companyengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:aliasBank Sinaengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:aliasSina Bank Companyengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:countryirch_seco_sanctionsch-seco-9497
NK-Yztz4YNSuQR9NDe7LN6ejACompany:countryirpermidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:countryirengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:countryirch_seco_sanctionsch-seco-29804
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:createdAt2014-12-17ch_seco_sanctionsch-seco-29804
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:createdAt2014-10-17ch_seco_sanctionsch-seco-9497
NK-Yztz4YNSuQR9NDe7LN6ejACompany:ida377e3706c021465cd064ab1abd345e3e53aabb2permidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:idb87001acc4a61fd4047583e5be7f7d69118961c3us_trade_cslofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:id01bc3f11ef0e48b570d8edc7875bfc64b12056c6ch_seco_sanctionsch-seco-9497
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:idef0f63d5cf018ae5cfeed7a6b4db983bfcf4e0e3ch_seco_sanctionsch-seco-29804
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:id762352e4e61e04ce88812090c8b08513402014c4engus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:idNumber10860246171engus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejACompany:jurisdictionirpermidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-29804
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:modifiedAt2014-10-17ch_seco_sanctionsch-seco-9497
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:nameSina Bankch_seco_sanctionsch-seco-9497
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:nameSINA BANKus_trade_cslofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:nameSina Bankengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejACompany:nameSina Bankpermidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:nameSina Bankch_seco_sanctionsch-seco-29804
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:notesThis 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.ch_seco_sanctionsch-seco-9497
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:notesTel: +982 18 85324347, +982 18 85324346, E-mail: infor@sinabank.ir, Website: http://www.sinabank.ir/ch_seco_sanctionsch-seco-29804
NK-Yztz4YNSuQR9NDe7LN6ejALegalEntity:notesSina 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.ch_seco_sanctionsch-seco-29804
NK-Yztz4YNSuQR9NDe7LN6ejACompany:permId5034748959permidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejACompany:phone+982188532434permidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:registrationNumber2904engus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejACompany:sourceUrl https://permid.org/1-5034748959permidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25067engus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejACompany:statusActivepermidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:swiftBicSINAIRTHengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:topicssanctionus_trade_cslofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:topicssanctionengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:weakAliasSFCCengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:weakAliasBFCCengus_ofac_sdnofac-25067
NK-Yztz4YNSuQR9NDe7LN6ejACompany:website http://www.sinabank.ir/permidpermid-5034748959
NK-Yztz4YNSuQR9NDe7LN6ejAOrganization:website http://www.sinabank.ir/engus_ofac_sdnofac-25067
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