Statements: SINA FINANCE AND CREDIT COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, 187 Mothari Avenue, Iran	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:addressEntity`	`addr-a7f801df5c3d70cdf32b43d62e47e48fe015c331`	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:country`	ir	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:createdAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:id`	600f34fed03e9e4dc4fa4390ddea2405e5407503	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:modifiedAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:name`	Sina Bank	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:notes`	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.	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:notes`	Registration number: IRFEB54525	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-100372`	2025-12-12
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-100372`	2025-12-12