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Sina Bank

Sanctioned

Bank Sina

Type

organization

Subtype

bank

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25067

Asset freeze

2018-10-16activeSource

Official source conditions

Block; Program; IFSR; SDGT; IRAN; IRAN-EO13876

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

United States

Executive Order 13599 (Iran)executive order

Source

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

Banque Sina Bonyad Finance and Credit CompanyAlias
OFAC ↗
Record provenance
ID
25067
SHA-256
16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bank SinaAlias
OFAC ↗
Record provenance
ID
25067
SHA-256
16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina BankPrimary name
OFAC ↗
Record provenance
ID
25067
SHA-256
16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BFCCWeak alias
OFAC ↗
Record provenance
ID
25067
SHA-256
16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Finance and Credit InstituteAlias
OFAC ↗
Record provenance
ID
25067
SHA-256
16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Bank CompanyAlias
OFAC ↗
Record provenance
ID
25067
SHA-256
16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SFCCWeak alias
OFAC ↗
Record provenance
ID
25067
SHA-256
16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Finance and Credit CompanyAlias
OFAC ↗
Record provenance
ID
25067
SHA-256
16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

25067OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25067
SHA-256
2a04a2067014f30b5f27c3effb2d887f657bb3bfba4d31e3d8329e39aa48e56b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2904REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
25067
SHA-256
2a04a2067014f30b5f27c3effb2d887f657bb3bfba4d31e3d8329e39aa48e56b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
SINAIRTHSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
25067
SHA-256
2a04a2067014f30b5f27c3effb2d887f657bb3bfba4d31e3d8329e39aa48e56b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10860246171NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
25067
SHA-256
2a04a2067014f30b5f27c3effb2d887f657bb3bfba4d31e3d8329e39aa48e56b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.sinabank.irWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
25067
SHA-256
2a04a2067014f30b5f27c3effb2d887f657bb3bfba4d31e3d8329e39aa48e56b
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
25067
SHA-256
16d825dbfc28fb9b288aa1644781f99d58b1eb4d67855fa80820a4674c88db3d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)