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Canonical ID: NK-fnq9mAtrqxMRBQLYYh2PQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization: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. | eng | eu_fsf | eu-fsf-eu-13732-63 | |||
Organization:notes | Numéro d’enregistrement : IRFEB54525 | fra | mc_fund_freezes | mc-freezes-8e80827cd32cca1750264fbfcaafc26d951368bf | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (8.11.2014, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29 | ||||
Organization: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. | be_fod_sanctions | be-fod-527b992e2993980b6fdcbcf6a86ad48937f81d29 | ||||
LegalEntity:notes | (also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, SINA FINANCE AND CREDIT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3r6vl | |||
LegalEntity:notes | (also SINA BANK, BFCC, SINA FINANCE AND CREDIT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3r6vk | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-o2c0ivxlpkuhnwniyyc3wdcr9yc | |||
LegalEntity:notes | (also BONYAD FINANCE AND CREDIT COMPANY, BFCC, SINA FINANCE AND CREDIT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3r6vj | |||
LegalEntity:notes | (also SINA FINANCE AND CREDIT INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr6y8rg | |||
LegalEntity:notes | (also SINA BANK, BONYAD FINANCE AND CREDIT COMPANY, BFCC) | eng | us_sam_exclusions | usgsa-s4mr3r6vm | |||
LegalEntity:notes | (also SINA BANK) | eng | us_sam_exclusions | usgsa-s4mr6y8v5 | |||
Organization:notes | Sina 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. | fra | fr_tresor_gels_avoir | fr-ga-8453 | |||
LegalEntity:notes | Registration number: IRFEB54525 | ch_seco_sanctions | ch-seco-100372 | ||||
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 | ||||