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Sina Bank

Bank · Sanctioned entity

Sina Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SINA BANK · Sina Bank				[sources]
Other name	Bank Sina · Banque Sina Bonyad Finance and Credit Company · Sina Bank Company · Sina Finance and Credit Company · Sina Finance and Credit Institute				[sources]
Weak alias	BFCC · SFCC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`2904`				[sources]
ID Number	`10860246171`				[sources]
PermID	`5034748959`				[sources]
Phone	+982188532434				[sources]
SWIFT/BIC	`SINAIRTH`				[sources]
Website	www.sinabank.ir				[sources]
Status	Active				[sources]
Address	187 MOTAHARI 15888 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 187 MOTAHARI 1588864571 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 187 Motahhari Ave, 1587998411 Tehran · 187 Motahri Avenue, 1587998411 Tehran · Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehran · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-10-17				[sources]
Modified on	2018-03-24				[sources]
Last changed	2024-04-10	Last checked	2024-04-19	First seen	2023-03-16

Descriptions

This bank is very closely linked to the interests of «Daftar» (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime’s strategic interests.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +982 18 85324347, +982 18 85324346, E-mail: infor@sinabank.ir, Website: http://www.sinabank.ir/

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehran	Iran
No. 238, Ostad Motahari Avenue, District 6, 1588864571 Tehran	Iran
187 Motahri Avenue, 1587998411 Tehran	Iran
No. 187, Ostad Mottahari St., Tehran	Iran
187 Motahhari Ave, 1587998411 Tehran	Iran
Tehran, 187, Avenue Motahari, Iran	Iran
Tehran, No. 187, Avenue Motahhari Ave., 1587998411, Iran	Iran
Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Sina Currency Exchange Company	-	-	-

Directors
Director	Role	Start date	End date
Seyyed Zia Imani	Principal Executive Officer	-	-

Linked from
Subject	Role	Start date	End date
Mohammad Mokhber	related-to	-	-

Linked to
Object	Role	Start date	End date
Andisheh Mehvaran Investment Company	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Revolution Mostazafan Foundation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2014-10-17
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2014-12-17	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-25067 · bic-SINAIRTH · ch-seco-29804 · NK-EyFXKsE8f3vHLNJr7gvLts · ch-seco-9497 · permid-5034748959

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehran	Iran
No. 238, Ostad Motahari Avenue, District 6, 1588864571 Tehran	Iran
187 Motahri Avenue, 1587998411 Tehran	Iran
No. 187, Ostad Mottahari St., Tehran	Iran
187 Motahhari Ave, 1587998411 Tehran	Iran
Tehran, 187, Avenue Motahari, Iran	Iran
Tehran, No. 187, Avenue Motahhari Ave., 1587998411, Iran	Iran
Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Sina Currency Exchange Company	-	-	-

Directors
Director	Role	Start date	End date
Seyyed Zia Imani	Principal Executive Officer	-	-

Linked from
Subject	Role	Start date	End date
Mohammad Mokhber	related-to	-	-

Linked to
Object	Role	Start date	End date
Andisheh Mehvaran Investment Company	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Revolution Mostazafan Foundation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2014-10-17
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2014-12-17	2016-01-17