OFAC UID 25067 · SDN · Entity
SINA BANK
- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGTIRANIRAN-EO13876
- Designated
- Oct 16, 2018
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)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- SWIFT/BIC: SINAIRTH
- Website: www.sinabank.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)