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SINA BANK

Sanctioned
Banque Sina Bonyad Finance and Credit Company
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0341
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • بانک سیناOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SINA BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonyad Finance and Credit CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banque Sina Bonyad Finance and Credit CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SINAIRTHSWIFT_BIC
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • INU0341UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11186OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran Registration No. 2904BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BvD ID: IRFEB54525 SWIFT/BIC – SINAIRTHBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0341
    SHA-256
    acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)