{"raw_record_id":"18d435de-eacf-4f7d-80bb-1da23a965010","external_id":"INU0341","record_hash":"acb8c89516674b19bf0d6bb7abc4e563852750b5e297b63dc4dc03712508dc60","raw_record":{"Names":{"Name":[{"Name6":"SINA BANK","NameType":"Primary Name"},{"Name6":"Banque Sina Bonyad Finance and Credit Company","NameType":"Primary Name Variation"},{"Name6":"Bonyad Finance and Credit Company","NameType":"Primary Name Variation"}]},"UniqueID":"INU0341","Websites":{"Website":"www.sinabank.ir"},"Addresses":{"Address":{"AddressLine1":"No. 187, Ostad Mottahari St.","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"15888-6457"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"08/10/2025","OFSIGroupID":"11186","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["BvD ID: IRFEB54525 SWIFT/BIC – SINAIRTH","Iran Registration No. 2904"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"بانک سینا","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}