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OFAC UID 25067 · SDN · Entity

SINA BANK

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IFSRSDGTIRANIRAN-EO13876
Designated
Oct 16, 2018

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • IFSRIranian Financial Sanctions RegulationsBlocking program
    SDN List · Since before Sep 22, 2022
  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Since before Sep 22, 2022
  • IRANIranian Transactions and Sanctions RegulationsBlocking program
    SDN List · Since before Sep 22, 2022
  • IRAN-EO13876Iran — E.O. 13876Blocking program
    SDN List · Since before Sep 22, 2022

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 16, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IFSRSDGTIRANIRAN-EO13876

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Oct 16, 2018
    Designated an SDN

Also known as

  • SINA FINANCE AND CREDIT INSTITUTE · a.k.a.
  • SINA BANK COMPANY · a.k.a.
  • BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY · a.k.a.
  • BFCC · a.k.a.
  • SINA FINANCE AND CREDIT COMPANY · a.k.a.
  • SFCC · a.k.a.
  • BANK SINA · a.k.a.

Addresses

  • Between Miremad Street and Mofateh Street, Motahari Avenue Tehran 15888-6457 Iran
  • No. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province 1588864571 Iran
  • Near by Mofateh Street, No. 187, Ostad Mothari Street Tehran 1587998411 Iran
  • 187 Motahri Avenue Tehran 1587998411 Iran
  • No. 187, Ostad Mottahari St. Tehran Iran
  • 187 Motahhari Ave Tehran 1587998411 Iran

Identifiers

  • Registration Number: 2904 (Iran)
  • National ID No.: 10860246171 (Iran)
  • SWIFT/BIC: SINAIRTH
  • Website: www.sinabank.ir

Remarks

(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

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