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Sina Currency Exchange Company

Sanctioned
Sherkat-e Sarrafi Sina
Type
organization
Subtype
credit institution
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30389
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

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

  • شرکت صرافی سیناAlias
    OFAC ↗
    Record provenance
    ID
    30389
    SHA-256
    94dfe0f2a27cb77424d5950e4b11de944b0ba40c6aaf7ac497d48b24be955e12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sherkat-e Sarrafi SinaAlias
    OFAC ↗
    Record provenance
    ID
    30389
    SHA-256
    94dfe0f2a27cb77424d5950e4b11de944b0ba40c6aaf7ac497d48b24be955e12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sina Currency Exchange CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30389
    SHA-256
    94dfe0f2a27cb77424d5950e4b11de944b0ba40c6aaf7ac497d48b24be955e12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10320810830NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30389
    SHA-256
    f048fdd05c50949b114821ff553f6437ddd019b2526019b5ed91844363af8e07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30389OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30389
    SHA-256
    f048fdd05c50949b114821ff553f6437ddd019b2526019b5ed91844363af8e07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 428695REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30389
    SHA-256
    f048fdd05c50949b114821ff553f6437ddd019b2526019b5ed91844363af8e07
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30389
    SHA-256
    94dfe0f2a27cb77424d5950e4b11de944b0ba40c6aaf7ac497d48b24be955e12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)