SINA CURRENCY EXCHANGE COMPANY
Restricted
SINA CURRENCY EXCHANGE COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which SINA CURRENCY EXCHANGE COMPANY is known as:
- SHERKAT-E SARRAFI SINA
Country
Iran
Our sanctions database shows 3 different Addresses for SINA CURRENCY EXCHANGE COMPANY:
Address 1 : Shahid Beheshti Street, Number 287 Tehran Iran
Address 2 : Shahid Beheshti Street, Number 287 Tehran Iran
Address 3 : Shahid Beheshti Street, Number 287 Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10320810830
ID TYPE : National ID No.
ID NUMBER : 428695
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SINA CURRENCY EXCHANGE COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.