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Sina Currency Exchange Company

Sanctioned entity

Sina Currency Exchange Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINA CURRENCY EXCHANGE COMPANY · Sina Currency Exchange Company				[sources]
Other name	Sherkat-e Sarrafi Sina · شرکت صرافی سینا				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320810830`				[sources]
Registration number	`428695` · `Y6BYVXWEV2P7`				[sources]
Status	not available				[sources]
Address	Shahid Beheshti Street, Number 287, Tehran · TEHRAN, SHAHID BEHESHTI STREET, NUMBER 287, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Shahid Beheshti Street, Number 287, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-30389 · usgsa-s4mrfb78t

For experts: raw data explorer

Factsheet Data sources

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