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SINA FINANCE AND CREDIT COMPANY

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du TrésorEU sanctions against Iran--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Iran (nuclear weapons)-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesTREAS-OFACReciprocal--
IraqRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office---
United StatesTREAS-OFACReciprocal--
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United StatesOffice of Foreign Assets ControlIran Sanctions --
BelgiumFederal Public Service FinanceEU sanctions against Iran--
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