SINA BANK
Restricted
SINA BANK is subject to Restricted. See the individual lists below.
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Aliases
- SINA FINANCE AND CREDIT INSTITUTE
- BFCC
- SFCC
- SINA BANK COMPANY
- BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY
- SINA FINANCE AND CREDIT COMPANY
- BANK SINA
Country
Iran
Addresses
Address 1 : 187 Motahhari Ave Tehran 1587998411 Iran
Address 2 : No. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province 1588864571 Iran
Address 3 : 187 Motahhari Ave Tehran Iran 1587998411
Address 4 : 187 Motahri Avenue Tehran 1587998411 Iran
Address 5 : 187, Avenue Motahari , Iran
Address 6 : No. 187, Ostad Mottahari St. Tehran Iran
Address 7 : 187 Motahhari Ave Tehran 1587998411 Ir
Address 8 : 187 Motahri Avenue Tehran 1587998411 Ir
Address 9 : Near by Mofateh Street, No. 187, Ostad Mothari Street Tehran Iran 1587998411
Address 10 : No. 187, Ostad Mottahari St. Tehran Iran
Address 11 : No. 187, Ostad Mottahari St. Tehran Ir
Address 12 : Near by Mofateh Street, No. 187, Ostad Mothari Street Tehran 1587998411 Iran
Address 13 : No. 187, Avenue Motahhari Ave. , Iran , 1587998411
Address 14 : No. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province 1588864571 Ir
Address 15 : Between Miremad Street and Mofateh Street, Motahari Avenue Tehran 15888-6457 Ir
Address 16 : 187 Motahri Avenue Tehran Iran 1587998411
Address 17 : Between Miremad Street and Mofateh Street, Motahari Avenue Tehran 15888-6457 Iran
Address 18 : No. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province Iran 1588864571
Address 19 : Near by Mofateh Street, No. 187, Ostad Mothari Street Tehran 1587998411 Ir
Address 20 : Between Miremad Street and Mofateh Street, Motahari Avenue Tehran Iran 15888-6457
ID Details
ID NUMBER : SINAIRTH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.sinabank.ir
ID TYPE : Website
ID NUMBER : 10860246171
ID TYPE : National ID No.
ID NUMBER : 2904
ID TYPE : Registration Number
View Notes
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SINA BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Dec 17, 2014 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Oct 17, 2014 | inactive |
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