Statements: SINA FINANCE AND CREDIT COMPANY

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

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