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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINA BANK · Sina Bank | [sources] | |||
| Other name | Bank Sina · Banque Sina Bonyad Finance and Credit Company · SINA FINANCE AND CREDIT INSTITUTE · Sina Bank Company · Sina Finance and Credit Company · | [sources] | |||
| Weak alias | BFCC · SFCC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10860246171 | [sources] | |||
| PermID | 5034748959 | [sources] | |||
| Phone | +982188532434 | [sources] | |||
| Registration number | 2904 | [sources] | |||
| SWIFT/BIC | SINAIRT1 · SINAIRTH | [sources] | |||
| Unique Entity ID | JXBWCBERVYE7 | [sources] | |||
| Website | www.sinabank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 187 MOTAHARI TEHRAN 15888 IRAN (ISLAMIC REPUBLIC OF) · 187 MOTAHARI TEHRAN 1588864571 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · 187 Motahhari Ave, 1587998411 Tehran · 187 Motahri Avenue, 1587998411 Tehran · Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This bank is very closely linked to the interests of «Daftar» (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime’s strategic interests.
Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.
Tel: +982 18 85324347, +982 18 85324346, E-mail: infor@sinabank.ir, Website: http://www.sinabank.ir/
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-SINAIRTH · usgsa-s4mr6y8rg · ofac-25067 · ch-seco-29804 · NK-EyFXKsE8f3vHLNJr7gvLts · permid-5034748959 · bic-SINAIRT1 · ch-seco-9497For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sina Currency Exchange Company Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Seyyed Zia Imani Sanctioned entity | Principal Executive Officer | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Mokhber Politician · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andisheh Mehvaran Investment Company Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Revolution Mostazafan Foundation Sanctioned entity | - | - | - | |