| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:address | | Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehran | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:address | | 187 Motahhari Ave, 1587998411 Tehran | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:address | | No. 238, Ostad Motahari Avenue, District 6, 1588864571 Tehran | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:address | | 187 Motahri Avenue, 1587998411 Tehran | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:address | | Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehran | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:address | | No. 187, Ostad Mottahari St., Tehran | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:addressEntity | | addr-506fa34df7660c3b4c3e028903d1e4697859d97d | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:addressEntity | | addr-1dcc8568a2fd49ac46eaf25ae69c78afc8e78f29 | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:addressEntity | | addr-226f6bbf4c6173badad9b31a2624564241296e96 | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:addressEntity | | addr-3afea3abf37f4e5b2aaa5acc5d304dc891e63964 | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:addressEntity | | addr-b464bee95558dab7fb96ce729d98308b9f664910 | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:addressEntity | | addr-e2fefd2bb9d45d89cc4e90ba2ad4370060be5fab | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:alias | | Banque Sina Bonyad Finance and Credit Company | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:alias | | Sina Finance and Credit Company | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:alias | | Bank Sina | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:alias | | Sina Bank Company | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:alias | | Sina Finance and Credit Institute | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:id | | 762352e4e61e04ce88812090c8b08513402014c4 | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:id | | b87001acc4a61fd4047583e5be7f7d69118961c3 | | us_trade_csl | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:idNumber | | 10860246171 | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:name | | SINA BANK | | us_trade_csl | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:name | | Sina Bank | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:registrationNumber | | 2904 | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25067 | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:swiftBic | | SINAIRTH | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:topics | | sanction | | us_trade_csl | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:weakAlias | | BFCC | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:weakAlias | | SFCC | eng | us_ofac_sdn | | ofac-25067 | |
| NK-Yztz4YNSuQR9NDe7LN6ejA | | Organization:website | | http://www.sinabank.ir/ | eng | us_ofac_sdn | | ofac-25067 | |
