| Type: | ORGANISATION |
|---|---|
| Name: | Sina Bank |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT IRAN IRAN-EO13876 |
| Designation Date: | 16-Oct-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 16-Oct-2018 ; 16-Oct-2018 ; 16-Oct-2018 |
|---|---|
| Addresses: | Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran No. 187, Ostad Mottahari St., Tehran, Iran Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran 187 Motahhari Ave, Tehran, 1587998411, Iran No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571, Iran 187 Motahri Avenue, Tehran, 1587998411, Iran |
| Remarks: | (Linked To: Andisheh Mehvaran Investment Company, Islamic Revolution Mostazafan Foundation) |
| Profile Id: | 25067 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.sinabank.ir |
| SWIFT/BIC: | SINAIRTH |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran |
| Location: | No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571, Iran |
| Location: | Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran |
| Location: | 187 Motahri Avenue, Tehran, 1587998411, Iran |
| Location: | No. 187, Ostad Mottahari St., Tehran, Iran |
| Location: | 187 Motahhari Ave, Tehran, 1587998411, Iran |
| Registration Number: | 2904 (Iran) |
|---|---|
| National ID No.: | 10860246171 (Iran) |
|
a.k.a.
(weak) |
BFCC |
|---|---|
|
a.k.a.
(strong) |
Bank Sina |
|
a.k.a.
(strong) |
Banque Sina Bonyad Finance and Credit Company |
|
a.k.a.
(weak) |
SFCC |
|
a.k.a.
(strong) |
Sina Bank Company |
|
a.k.a.
(strong) |
Sina Finance and Credit Company |
|
a.k.a.
(strong) |
Sina Finance and Credit Institute |
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