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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 · JXBWCBERVYE7 | [sources] | |||
| SWIFT/BIC | SINAIRTH | [sources] | |||
| Website | www.sinabank.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 187 Motahhari Ave, 1587998411 Tehran · 187 Motahri Avenue, 1587998411 Tehran · Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457 Tehran · Iran · Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411 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/
The record has been enriched with data from the following external databases:
usgsa-s4mr6y8rg · NK-EyFXKsE8f3vHLNJr7gvLts · ofac-25067 · ch-seco-29804 · ch-seco-9497 · bic-SINAIRTH · permid-5034748959For 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 | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Seyyed Zia Imani | Principal Executive Officer | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Mokhber | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andisheh Mehvaran Investment Company | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Revolution Mostazafan Foundation | - | - | - | |