Statements: SINA FINANCE AND CREDIT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address187 Mothari Avenue, Téhéranfrafr_tresor_gels_avoirfr-ga-8453
Organization:addressTehran, Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411engus_ofac_sdnofac-25067
LegalEntity:address187 Motahhari Ave Tehran 1587998411 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:addressTehran, 187 Motahhari Ave, 1587998411engus_ofac_sdnofac-25067
LegalEntity:addressTEHRAN, BETWEEN MIREMAD STREET AND MOFATEH STREET, MOTAHARI AVENUE, 15888-6457engus_sam_exclusionsusgsa-s4mr6y8rg
Organization:address187 MOTAHARI TEHRAN 1588864571 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SINAIRT1
Company:addressIranpermidpermid-5034748959
LegalEntity:addressTehran, 187 Mothari Avenue, Iranch_seco_sanctionsch-seco-100372
Organization:addressTehran, Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457engus_ofac_sdnofac-25067
LegalEntity:addressNear by Mofateh Street, No. 187, Ostad Mothari Street Tehran 1587998411 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:addressTehran, No. 187, Ostad Mottahari St.engus_ofac_sdnofac-25067
Organization:addressTehran, No. 187, Ostad Mottahari St., 15888-6457, Iranenggb_fcdo_sanctionsgb-fcdo-inu0341
Organization:addressTehran, No. 238, Ostad Motahari Avenue, District 6, Tehran Province, 1588864571engus_ofac_sdnofac-25067
Organization:address187 Mothari Avenue, Téhéran, IRANframc_fund_freezesmc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf
Company:addressNo. 187, Motahhari Ave, TEHRAN, TEHRAN, 1587998411, Iranpermidpermid-5034748959
LegalEntity:addressBetween Miremad Street and Mofateh Street, Motahari Avenue Tehran 15888-6457 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:addressNo. 187, Ostad Mottahari St. Tehran Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:addressTehran, 187 Motahri Avenue, 1587998411engus_ofac_sdnofac-25067
Organization:address187 MOTAHARI TEHRAN 15888 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-SINAIRT1
LegalEntity:addressTEHRAN, 187 MOTAHHARI AVENUE, P.O. BOX 1587998411engus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:address187 Motahri Avenue Tehran 1587998411 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:addressNo. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province 1588864571 Irantw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:addressNo. 187, Ostad Mottahari St. Tehran, Iran, 15888-6457enggb_coh_disqualifiedgb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc
LegalEntity:addressNo. 187, Ostad Mottahari St., Tehran, 1587998411enggb_hmt_sanctionsgb-hmt-11186
Organization:addressTehran, 187 Mothari Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13732-63
LegalEntity:addressEntityaddr-87c4da0e5009b6237e95da41766393b0b0c0e4c5gb_hmt_sanctionsgb-hmt-11186
Organization:addressEntityaddr-99307d4da48c4a63c14c69a250554b986ece867eus_ofac_sdnofac-25067
Organization:addressEntityaddr-a2a3134733e89cede02392783ca3570a9b70fcedus_ofac_sdnofac-25067
Organization:addressEntityaddr-5e7d93cca35cf92a4f3f98965daedf3791380857us_ofac_sdnofac-25067
Organization:addressEntityaddr-b1016ceee43c93843951a2d585020006c1bd4142us_ofac_sdnofac-25067
Organization:addressEntityaddr-46b4c77e8c41090ef3e2f6fb53ac9ad38cde9d78us_ofac_sdnofac-25067
Organization:addressEntityaddr-162b22a4244fd666d3eade70ad17298f7f64d51aus_ofac_sdnofac-25067
Organization:addressEntityaddr-d0dd56b0f47f2c861de8c98b04a12970966ec845eu_fsfeu-fsf-eu-13732-63
LegalEntity:addressEntityaddr-a7f801df5c3d70cdf32b43d62e47e48fe015c331ch_seco_sanctionsch-seco-100372
Organization:aliasBanque Sina Bonyad Finance and Credit Companyengus_ofac_sdnofac-25067
LegalEntity:aliasBanque Sina Bonyad Finance and Credit Companyenggb_hmt_sanctionsgb-hmt-11186
Organization:aliasSina Finance and Credit Instituteengus_ofac_sdnofac-25067
LegalEntity:aliasSINA BANK COMPANYtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:aliasBANQUE SINA BONYAD FINANCE AND CREDIT COMPANYtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:aliasSina Finance and Credit Companyengus_ofac_sdnofac-25067
LegalEntity:aliasSINA FINANCE AND CREDIT COMPANYtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:aliasBonyad Finance and Credit Companyenggb_hmt_sanctionsgb-hmt-11186
Organization:aliasبانک سیناfasgb_fcdo_sanctionsgb-fcdo-inu0341
Organization:aliasSina Bank Companyengus_ofac_sdnofac-25067
Organization:aliasBank Sinaengus_ofac_sdnofac-25067
LegalEntity:aliasبانک سیناenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:aliasSINA FINANCE AND CREDIT INSTITUTEtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:aliasBANK SINAtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:countryireu_fsfeu-fsf-eu-13732-63
Organization:countryirengiso9362_bicbic-SINAIRT1
LegalEntity:countryirtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:countryirch_seco_sanctionsch-seco-100372
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3r6vj
Organization:countryirus_ofac_sdnofac-25067
Organization:countryirfr_tresor_gels_avoirfr-ga-8453
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11186
Company:countryirpermidpermid-5034748959
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0341
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r6vk
Organization:createdAt2018-11-12engiso9362_bicbic-SINAIRT1
LegalEntity:createdAt2018-10-19us_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11186
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:createdAt2018-10-19us_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100372
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:id88f4572871c285951ba67ce5516089c76785c97aeu_journal_sanctionseu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04
Organization:ide231d182e7666848feac3d5edd8578620169e486gb_fcdo_sanctionsgb-fcdo-inu0341
Organization:id86d76fa5f993d63363095361a8305f4d47568ddbbe_fod_sanctionsbe-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29
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Organization:id8db03498552ef8a2fcd169319e85f8d8b498f3ecgb_fcdo_sanctionsgb-fcdo-inu0341
LegalEntity:idf499f65a5c023318d67bc7e293800158fab23b85us_sam_exclusionsusgsa-s4mr3r6vk
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LegalEntity:id7c33507eca4899a397cc725c71ade526654b04d6us_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:id93d6ec69876b165ce15dafc32e24e58c29730fcagb_hmt_sanctionsgb-hmt-11186
LegalEntity:id102c0873d810ee6e2d3ad38dcbc7b2363a5409b6gb_hmt_sanctionsgb-hmt-11186
Organization:idad15ec0ea95edd8e8c59bdeb25d02cb2c7b9027bus_ofac_sdnofac-25067
LegalEntity:id600f34fed03e9e4dc4fa4390ddea2405e5407503ch_seco_sanctionsch-seco-100372
LegalEntity:id00925195c7283023fca7cdf45834cac0d59087fdgb_hmt_sanctionsgb-hmt-11186
Company:ida377e3706c021465cd064ab1abd345e3e53aabb2permidpermid-5034748959
LegalEntity:id61c9fe843a4857b469855321c5ee2ed23e5a854fus_sam_exclusionsusgsa-s4mr3r6vj
Organization:idcfb87f4eaa89dd451ba6f4045e69cc00b5df3a72eu_fsfeu-fsf-eu-13732-63
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Organization:ided4d3c2a58a29c56d5dabe3fb4db6305ecf61670mc_fund_freezesmc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf
Organization:idb87001acc4a61fd4047583e5be7f7d69118961c3us_trade_cslofac-25067
Organization:id02d448b39a40b8d86e916f4dc9f1a11b8fb3156dgb_fcdo_sanctionsgb-fcdo-inu0341
Company:ida512617c01f0e3d8fc30b4caa6957ba5c4e23969ext_us_ofac_press_releasesofac-pr-7caf5c74c112c22ea076b069ee1c9e072b3f0974
LegalEntity:idcca2ac41e2dde4cbdfb55f883fb8e8649d89bde2iq_aml_listiq-aml-c6297657c12174ab9fab8e303ff753225e877f08
LegalEntity:idb8911e79cc8d4cdcc9e802233c0e9f386a6b0be8us_sam_exclusionsusgsa-s4mr6y8v5
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Organization:id4c087d7467ba00d75e6a0a46d1091567ffa6e484gb_coh_disqualifiedgb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc
Organization:id1ee44ef3a8058b9ae6bbe7a2e852aab0cc5f022bengiso9362_bicbic-SINAIRT1
Organization:idee7fca10b61bddf1c64cae9353ce5eaedb3bee8bgb_fcdo_sanctionsgb-fcdo-inu0341
Organization:id7fb03857b30914697f390761e6a5a1c913e3d9fefr_tresor_gels_avoirfr-ga-8453
Organization:idNumber10860246171engus_ofac_sdnofac-25067
LegalEntity:idNumber10860246171tw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
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