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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	2025-09-09	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 of America	TREAS-OFAC		2020-11-18	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,874

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 Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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