Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRSDGTIRAN

Is SINA BANK on a sanctions list?

Q: Is SINA BANK on a sanctions list?

Yes. SINA BANK is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. SINA BANK appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Aliases (7)

SINA FINANCE AND CREDIT INSTITUTE·akaSINA BANK COMPANY·akaBANQUE SINA BONYAD FINANCE AND CREDIT COMPANY·akaBFCC·akaSINA FINANCE AND CREDIT COMPANY·akaSFCC·akaBANK SINA·aka

Addresses

Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, IR
No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571, IR
Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, IR
187 Motahri Avenue, Tehran, 1587998411, IR
No. 187, Ostad Mottahari St., Tehran, IR
187 Motahhari Ave, Tehran, 1587998411, IR

ID Documents

Registration Number: 2904 · IR
National ID No.: 10860246171 · IR
SWIFT/BIC: SINAIRTH
Website: www.sinabank.ir
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SINA BANK on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.