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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHERKAT-E SARRAFI SINA · Sina Currency Exchange Company | [sources] | |||
| Other name | Sherkat-e Sarrafi Sina · شرکت صرافی سینا | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320810830 | [sources] | |||
| Registration number | 428695 | [sources] | |||
| Unique Entity ID | XT53D9AVA825 · Y6BYVXWEV2P7 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SINA CURRENCY EXCHANGE COMPANY)
(also SINA CURRENCY EXCHANGE COMPANY)
(also SHERKAT-E SARRAFI SINA, SHERKAT-E SARRAFI SINA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrfb78t · ofac-30389 · tw-shtc-ff3b5f87aab76a4a021a60ca435f7d11abd4ac80 · ofac-pr-211837943adef58b9c43b59cc807664ab025ec98 · usgsa-s4mrvr3my · usgsa-s4mrvr5vb · tw-shtc-c74695104c003ffa8c56ec80a8b7b0640f3b7af5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shahid Beheshti Street, Number 287, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SINA FINANCE AND CREDIT COMPANY Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |