- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- SHERKAT-E SARRAFI SINA · a.k.a.
Addresses
- Shahid Beheshti Street, Number 287 Tehran Iran
Identifiers
- Registration Number: 428695 (Iran)
- National ID No.: 10320810830 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: SINA BANK)