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SHERKAT-E SARRAFI SINA

Export controlled · Sanctioned entity

SHERKAT-E SARRAFI SINA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHERKAT-E SARRAFI SINA · Sina Currency Exchange Company				[sources]
Other name	Sherkat-e Sarrafi Sina · شرکت صرافی سینا				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320810830`				[sources]
Registration number	`428695`				[sources]
Unique Entity ID	`XT53D9AVA825` · `Y6BYVXWEV2P7`				[sources]
Status	not available				[sources]
Address	Shahid Beheshti Street, Number 287 Tehran Iran · Shahid Beheshti Street, Number 287, Tehran · TEHRAN, SHAHID BEHESHTI STREET, NUMBER 287, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also SINA CURRENCY EXCHANGE COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SINA CURRENCY EXCHANGE COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SHERKAT-E SARRAFI SINA, SHERKAT-E SARRAFI SINA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Shahid Beheshti Street, Number 287, Tehran	Iran

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr3my · ofac-30389 · tw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5 · usgsa-s4mrvr5vb · usgsa-s4mrfb78t · tw-shtc-ff3b5f87aab76a4a021a60ca435f7d11abd4ac80

For experts: raw data explorer

Factsheet Descriptions Data sources

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