Statements: SINA FINANCE AND CREDIT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameSina Bankpermidpermid-5034748959
LegalEntity:nameSINA BANKengus_sam_exclusionsusgsa-s4mr6y8rg
Organization:nameSina Bankfrafr_tresor_gels_avoirfr-ga-8453
LegalEntity:nameSINA BANKenggb_hmt_sanctionsgb-hmt-11186
Organization:nameSina Bankengeu_fsfeu-fsf-eu-13732-63
Organization:nameSina Bankengus_ofac_sdnofac-25067
Organization:nameSINA BANKenggb_coh_disqualifiedgb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc
LegalEntity:nameSINA FINANCE AND CREDIT COMPANYengus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:nameSina Bankch_seco_sanctionsch-seco-100372
LegalEntity:nameSina Bankaraiq_aml_listiq-aml-c6297657c12174ab9fab8e303ff753225e877f08
Organization:nameSINA BANKenggb_fcdo_sanctionsgb-fcdo-inu0341
LegalEntity:nameSINA BANKengus_sam_exclusionsusgsa-s4mr3r6vj
Organization:nameSina Bankframc_fund_freezesmc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf
Company:nameSina Bankengext_us_ofac_press_releasesNK-fnq9mAtrqxMRBQLYYh2PQZ
Organization:nameSINA BANKengiso9362_bicbic-SINAIRT1
LegalEntity:nameSina Bankeu_journal_sanctionseu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04
Organization:nameBanque Sina Bonyad Finance and Credit Companyenggb_fcdo_sanctionsgb-fcdo-inu0341
LegalEntity:nameSINA FINANCE AND CREDIT INSTITUTEengus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:nameSINA BANKtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:nameSINA BANKus_trade_cslofac-25067
Organization:nameSina Bankbe_fod_sanctionsbe-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29
LegalEntity:notesSina 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_sanctionsch-seco-100372
LegalEntity:notes(also SINA BANK)engus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:notes(also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, BFCC)engus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:notes(also SINA FINANCE AND CREDIT INSTITUTE)engus_sam_exclusionsusgsa-s4mr6y8rg
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc
LegalEntity:notes(also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, SINA FINANCE AND CREDIT COMPANY)engus_sam_exclusionsusgsa-s4mr3r6vl
Organization:notesNuméro d’enregistrement : IRFEB54525framc_fund_freezesmc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf
LegalEntity:notes(also BONYAD FINANCE AND CREDIT COMPANY, BFCC, SINA FINANCE AND CREDIT COMPANY)engus_sam_exclusionsusgsa-s4mr3r6vj
Organization:notesSina 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.be_fod_sanctionsbe-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (8.11.2014, suspended since 16.1.2016))be_fod_sanctionsbe-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29
Organization:notesSina Bank est contrôlée par Islamic Revolution Mostazafan Foundation, une grande entité paraétatique iranienne contrôlée par le guide suprême Khamenei, qui détient une participation de contrôle dans Sina Bank. Elle fournit des services financiers à Mostazafan Foundation et à son groupe de filiales et de sociétés. En conséquence, Sina Bank fournit un soutien financier au gouvernement iranien par l’intermédiaire de Mostazafan Foundation.frafr_tresor_gels_avoirfr-ga-8453
LegalEntity:notesRegistration number: IRFEB54525ch_seco_sanctionsch-seco-100372
LegalEntity:notes(also SINA BANK, BFCC, SINA FINANCE AND CREDIT COMPANY)engus_sam_exclusionsusgsa-s4mr3r6vk
Organization:notesSina 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.engeu_fsfeu-fsf-eu-13732-63
Company:permId5034748959permidpermid-5034748959
Company:phone+982188532434permidpermid-5034748959
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11186
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8453
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0341
Organization:programIdUS-IRANengus_ofac_sdnofac-25067
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13732-63
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100372
Organization:registrationNumber2904engus_ofac_sdnofac-25067
Organization:registrationNumberIRFEB54525frafr_tresor_gels_avoirfr-ga-8453
Organization:registrationNumberIRFEB54525eu_fsfeu-fsf-eu-13732-63
LegalEntity:registrationNumberIRFEB54525eu_journal_sanctionseu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04
LegalEntity:registrationNumberSWIFT/BIC – SINAIRTHenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:registrationNumberIran Registration No. 2904enggb_hmt_sanctionsgb-hmt-11186
LegalEntity:registrationNumberBvD ID: IRFEB54525enggb_hmt_sanctionsgb-hmt-11186
Organization:registrationNumberIRFEB54525be_fod_sanctionsbe-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm524engext_us_ofac_press_releasesNK-fnq9mAtrqxMRBQLYYh2PQZ
Company:sourceUrl https://permid.org/1-5034748959permidpermid-5034748959
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/o2C0ivxlpkUhNWNiYyc3WDcr9ycenggb_coh_disqualifiedgb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8453frafr_tresor_gels_avoirfr-ga-8453
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-13eb23a1172923a0c588404ea65042da3ec2bd04
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25067engus_ofac_sdnofac-25067
Company:statusActivepermidpermid-5034748959
Organization:swiftBicSINAIRT1engiso9362_bicbic-SINAIRT1
Organization:swiftBicSINAIRTHengus_ofac_sdnofac-25067
Organization:topicssanctionus_trade_cslofac-25067
LegalEntity:topicssanctioniq_aml_listiq-aml-c6297657c12174ab9fab8e303ff753225e877f08
Organization:topicssanctionbe_fod_sanctionsbe-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29
Organization:topicsfin.bankengiso9362_bicbic-SINAIRT1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100372
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8453
Organization:topicssanctionengus_ofac_sdnofac-25067
Organization:topicssanctionframc_fund_freezesmc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc
LegalEntity:topicsexport.controltw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
Organization:topicssanctioneu_fsfeu-fsf-eu-13732-63
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8v5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6vk
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0341
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11186
LegalEntity:uniqueEntityIdL9Q4JX2ZH566engus_sam_exclusionsusgsa-s4mr3r6vj
LegalEntity:uniqueEntityIdCXUVJ26PFE23engus_sam_exclusionsusgsa-s4mr3r6vm
LegalEntity:uniqueEntityIdHFBRDLCL7G55engus_sam_exclusionsusgsa-s4mr3r6vk
LegalEntity:uniqueEntityIdT8NLEKPW3ZY1engus_sam_exclusionsusgsa-s4mr6y8rg
LegalEntity:uniqueEntityIdMZ2JDPPWRYK7engus_sam_exclusionsusgsa-s4mr3r6vl
LegalEntity:uniqueEntityIdH1MFY6SSSMR3engus_sam_exclusionsusgsa-s4mr6y8v5
Organization:weakAliasSFCCengus_ofac_sdnofac-25067
LegalEntity:weakAliasBFCCtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:weakAliasBFCCengus_sam_exclusionsusgsa-s4mr3r6vl
Organization:weakAliasBFCCengus_ofac_sdnofac-25067
LegalEntity:weakAliasSFCCtw_shtctw-shtc-98773a843ef43d76c4b4556082e61b5adb11a823
LegalEntity:website http://www.sinabank.ir/enggb_hmt_sanctionsgb-hmt-11186
Company:website http://www.sinabank.ir/permidpermid-5034748959
Organization:website http://www.sinabank.ir/engus_ofac_sdnofac-25067
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