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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banque Sina Bonyad Finance and Credit Company · Bonyad Finance and Credit Company · SINA FINANCE AND CREDIT COMPANY · SINA FINANCE AND CREDIT INSTITUTE · Sina Bank | [sources] | |||
| Other name | Bank Sina · Banque Sina Bonyad Finance and Credit Company · Bonyad Finance and Credit Company · Sina Bank Company · Sina Finance and Credit Company · | [sources] | |||
| Weak alias | BFCC · SFCC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10860246171 | [sources] | |||
| PermID | 5034748959 | [sources] | |||
| Phone | +982188532434 | [sources] | |||
| Registration number | 2904 · BvD ID: IRFEB54525 · IRFEB54525 · Iran Registration No. 2904 · SWIFT/BIC – SINAIRTH | [sources] | |||
| SWIFT/BIC | SINAIRT1 · SINAIRTH | [sources] | |||
| Unique Entity ID | CXUVJ26PFE23 · H1MFY6SSSMR3 · HFBRDLCL7G55 · L9Q4JX2ZH566 · MZ2JDPPWRYK7 · | [sources] | |||
| Website | www.sinabank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 187 MOTAHARI TEHRAN 15888 IRAN (ISLAMIC REPUBLIC OF) · 187 MOTAHARI TEHRAN 1588864571 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 187 Motahhari Ave Tehran 1587998411 Iran · 187 Motahhari Ave, 1587998411 Tehran · 187 Motahri Avenue Tehran 1587998411 Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling 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.
Sina Bank est contrôlée par Islamic Revolution Mostazafan Foundation, une grande entité paraétatique iranienne contrôlée par le guide suprême Khamenei, qui détient une participation de contrôle dans Sina Bank. Elle fournit des services financiers à Mostazafan Foundation et à son groupe de filiales et de sociétés. En conséquence, Sina Bank fournit un soutien financier au gouvernement iranien par l’intermédiaire de Mostazafan Foundation.
Numéro d’enregistrement : IRFEB54525
(also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, SINA FINANCE AND CREDIT COMPANY)
(also SINA BANK, BFCC, SINA FINANCE AND CREDIT COMPANY)
(also BONYAD FINANCE AND CREDIT COMPANY, BFCC, SINA FINANCE AND CREDIT COMPANY)
(also SINA FINANCE AND CREDIT INSTITUTE)
(also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, BFCC)
(also SINA BANK)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mr3r6vl · bic-SINAIRTH · gb-hmt-11186 · usgsa-s4mr3r6vj · NK-aZu8v2TNuVyshuFVHH2T8m · fr-ga-8453 · eu-fsf-eu-13732-63 · iq-aml-c6297657c12174ab9fab8e303ff753225e877f08 · bic-SINAIRT1 · usgsa-s4mr3r6vk · usgsa-s4mr3r6vm · ofac-25067 · ch-seco-9497 · gb-fcdo-inu0341 · NK-Yztz4YNSuQR9NDe7LN6ejA · tw-shtc-90111813ddbabddc64178533efcff740340e6c7a · tw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823 · mc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf · eu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04 · ch-seco-29804 · permid-5034748959 · usgsa-s4mr6y8v5 · NK-EyFXKsE8f3vHLNJr7gvLts · usgsa-s4mr6y8rgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 187 Mothari Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| 187 Motahri Avenue, 1587998411 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SHERKAT-E SARRAFI SINA Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| SEYYED ZIA AL-DIN IMANI Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andisheh Mehvaran Investment Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehran | Iran |
| No. 238, Ostad Motahari Avenue, District 6, 1588864571 Tehran | Iran |
| 187 Motahhari Ave, 1587998411 Tehran | Iran |
| No. 187, Ostad Mottahari St., Tehran | Iran |
| No. 187, Ostad Mottahari St., Tehran, 1587998411 | Iran |
| Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehran | Iran |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - |