Statements: SINA FINANCE AND CREDIT COMPANY

Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5034748959
Organization:addressNo. 187, Ostad Mottahari St., Tehranengus_ofac_sdnofac-25067
LegalEntity:addressBetween Miremad Street and Mofateh Street, Motahari Avenue Tehran 15888-6457 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:addressNear by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 Tehranengus_ofac_sdnofac-25067
Organization:addressTehran, 187 Mothari Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13732-63
Organization:address187 MOTAHARI TEHRAN 1588864571 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SINAIRT1
Organization:addressNo. 238, Ostad Motahari Avenue, District 6, 1588864571 Tehranengus_ofac_sdnofac-25067
Organization:address187 Motahhari Ave, 1587998411 Tehranengus_ofac_sdnofac-25067
LegalEntity:address187 Motahri Avenue Tehran 1587998411 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:addressNo. 187, Ostad Mottahari St. Tehran Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:addressNear by Mofateh Street, No. 187, Ostad Mothari Street Tehran 1587998411 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:addressBetween Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehranengus_ofac_sdnofac-25067
Organization:addressTehran, No. 187, Ostad Mottahari St., 15888-6457, Iranenggb_fcdo_sanctionsgb-fcdo-inu0341
Company:addressNo. 187, Motahhari Ave, TEHRAN, TEHRAN, 1587998411, Iranpermidpermid-5034748959
LegalEntity:address187 Motahhari Ave Tehran 1587998411 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:address187 Motahri Avenue, 1587998411 Tehranengus_ofac_sdnofac-25067
LegalEntity:addressTEHRAN, 187 MOTAHHARI AVENUE, P.O. BOX 1587998411, IRNengus_sam_exclusionsusgsa-s4mr3r6vj
Organization:address187 Mothari Avenue, Téhéran, IRANframc_fund_freezesmc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf
LegalEntity:addressTEHRAN, BETWEEN MIREMAD STREET AND MOFATEH STREET, MOTAHARI AVENUE, 15888-6457, IRNengus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:addressNo. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province 1588864571 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:address187 Mothari Avenue, Téhéranfrafr_tresor_gels_avoirfr-ga-8453
LegalEntity:addressNo. 187, Ostad Mottahari St., Tehran, 1587998411enggb_hmt_sanctionsgb-hmt-11186
Organization:address187 MOTAHARI TEHRAN 15888 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SINAIRT1
Organization:addressEntityaddr-1dcc8568a2fd49ac46eaf25ae69c78afc8e78f29engus_ofac_sdnofac-25067
Organization:addressEntityaddr-e2fefd2bb9d45d89cc4e90ba2ad4370060be5fabengus_ofac_sdnofac-25067
Organization:addressEntityaddr-3afea3abf37f4e5b2aaa5acc5d304dc891e63964engus_ofac_sdnofac-25067
Organization:addressEntityaddr-506fa34df7660c3b4c3e028903d1e4697859d97dengus_ofac_sdnofac-25067
Organization:addressEntityaddr-b464bee95558dab7fb96ce729d98308b9f664910engus_ofac_sdnofac-25067
Organization:addressEntityaddr-226f6bbf4c6173badad9b31a2624564241296e96engus_ofac_sdnofac-25067
Organization:addressEntityaddr-d0dd56b0f47f2c861de8c98b04a12970966ec845eu_fsfeu-fsf-eu-13732-63
LegalEntity:addressEntityaddr-87c4da0e5009b6237e95da41766393b0b0c0e4c5enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:aliasبانک سیناenggb_hmt_sanctionsgb-hmt-11186
Organization:aliasSina Bank Companyengus_ofac_sdnofac-25067
Organization:aliasSina Finance and Credit Companyengus_ofac_sdnofac-25067
Organization:aliasSina Finance and Credit Instituteengus_ofac_sdnofac-25067
Organization:aliasBanque Sina Bonyad Finance and Credit Companyengus_ofac_sdnofac-25067
Organization:aliasBank Sinaengus_ofac_sdnofac-25067
LegalEntity:aliasBonyad Finance and Credit Companyenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:aliasBanque Sina Bonyad Finance and Credit Companyenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:aliasSINA FINANCE AND CREDIT COMPANYtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:aliasBANQUE SINA BONYAD FINANCE AND CREDIT COMPANYtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:aliasBANK SINAtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:aliasSINA FINANCE AND CREDIT INSTITUTEtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:aliasBFCCtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:aliasSFCCtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:aliasSINA BANK COMPANYtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:countryireu_fsfeu-fsf-eu-13732-63
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r6vj
Company:countryirpermidpermid-5034748959
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:countryirtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:countryirengiso9362_bicbic-SINAIRT1
Organization:countryirengus_ofac_sdnofac-25067
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0341
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8453
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6vj
Organization:createdAt2018-11-12engiso9362_bicbic-SINAIRT1
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6vk
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6vl
Organization:id1ee44ef3a8058b9ae6bbe7a2e852aab0cc5f022bengiso9362_bicbic-SINAIRT1
Organization:idb87001acc4a61fd4047583e5be7f7d69118961c3us_trade_cslofac-25067
LegalEntity:id91afc1a05db7b24c93cd52e643becedebd505a0cengus_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:idfc4c41678474990d8184637216d1091045fea3aeengus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:id8d881f91b7a62ca689cb4f0a899a951f65b6d248enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:id835a48ce148bfcc572386fd5ec324953b97e1c79enggb_hmt_sanctionsgb-hmt-11186
Organization:id686f25a6b0d01c388bd67cb091e593f4e98a97d8engus_ofac_sdnofac-25067
LegalEntity:ida411ac380bd8e2a8466a6d1d6548ecd2096c7d02tw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:ided4d3c2a58a29c56d5dabe3fb4db6305ecf61670framc_fund_freezesmc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf
LegalEntity:id88f4572871c285951ba67ce5516089c76785c97aeu_journal_sanctionseu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04
LegalEntity:idff450758ff63f07570146835702309734008273cengus_sam_exclusionsusgsa-s4mr3r6vk
Organization:ide8c81bb80739980c213b70fa608605c7591d98d7enggb_fcdo_sanctionsgb-fcdo-inu0341
Company:ida377e3706c021465cd064ab1abd345e3e53aabb2permidpermid-5034748959
Organization:idbab11c745536cd4d8b90df0af0cdf353d625d04ffrafr_tresor_gels_avoirfr-ga-8453
LegalEntity:id1440b2ddcffea59c90fba3b1383947014069cf38engus_sam_exclusionsusgsa-s4mr6y8rg
Organization:id875f830cd7cdbeddf3a27c1d7f93701f67222acbeu_fsfeu-fsf-eu-13732-63
LegalEntity:id15e1ae34ba0ff2308c2c697ff9b5d5660512dd62engus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:id54c9c932bb5412d6a1789ea11b505ef915a8ca27enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:id50894573e45d0d662689083fafba1126d1ecba53iq_aml_listiq-aml-c6297657c12174ab9fab8e303ff753225e877f08
LegalEntity:id6021ab8e407aa7402cb5871fe334deed8e932757engus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:idNumber10860246171tw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:idNumber10860246171engus_ofac_sdnofac-25067
Company:jurisdictionirpermidpermid-5034748959
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13732-63
Organization:modifiedAt2018-11-12engiso9362_bicbic-SINAIRT1
LegalEntity:modifiedAt2025-10-08enggb_hmt_sanctionsgb-hmt-11186
Organization:nameBonyad Finance and Credit Companyenggb_fcdo_sanctionsgb-fcdo-inu0341
LegalEntity:nameSina Bankaraiq_aml_listiq-aml-c6297657c12174ab9fab8e303ff753225e877f08
LegalEntity:nameSINA BANKenggb_hmt_sanctionsgb-hmt-11186
Organization:nameSina Bankengus_ofac_sdnofac-25067
LegalEntity:nameSina Bankeu_journal_sanctionseu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04
Organization:nameSINA BANKengiso9362_bicbic-SINAIRT1
Organization:nameBanque Sina Bonyad Finance and Credit Companyenggb_fcdo_sanctionsgb-fcdo-inu0341
Organization:nameSINA BANKenggb_fcdo_sanctionsgb-fcdo-inu0341
Organization:nameSINA BANKus_trade_cslofac-25067
Organization:nameSina Bankfrafr_tresor_gels_avoirfr-ga-8453
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