SINA CURRENCY EXCHANGE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SHERKAT-E SARRAFI SINA
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)