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SINA BANK

Recorded on 3 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 25067
Recorded programmes

IFSR, IRAN, IRAN-EO13876, IRN, Iran (Nuclear), SDGT

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
12
Of which weak aliases
2
match on these is far less certain
Programmes cited
6
Recorded addresses
8
First seen in a list version
2026-07-20
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SINA BANKSina BankSina BankIRN187 Mothari Avenue, T…SINA BANKSINA BANKBANK SINABANQUE SINA BONYAD FI…SINA BANK COMPANYSINA FINANCE AND CRED…SINA FINANCE AND CRED…BFCCSFCCIFSRSDGTIRANIRAN-EO13876Between Miremad Stree…No. 238, Ostad Motaha…Near by Mofateh Stree…187 Motahri Avenue, T…No. 187, Ostad Mottah…187 Motahhari Ave, Te…SINA BANKSINA BANKBanque Sina Bonyad Fi…Bonyad Finance and Cr…Iran (Nuclear)No. 187, Ostad Mottah…
sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1791412026-09-22European Commission ↗
OFAC · 250672026-09-30U.S. Treasury OFAC ↗
UK · 11186—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 179141

list version published 2026-09-22
Recorded nameKind
Sina BankPrimary name
Programmes

IRN

Addresses recorded
  • 187 Mothari Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "187 Mothari Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 25067

list version published 2026-09-30
Recorded nameKind
SINA BANKPrimary name
BANK SINAAlias
BANQUE SINA BONYAD FINANCE AND CREDIT COMPANYAlias
SINA BANK COMPANYAlias
SINA FINANCE AND CREDIT COMPANYAlias
SINA FINANCE AND CREDIT INSTITUTEAlias
BFCCWeak alias
SFCCWeak alias
Programmes

IFSR, SDGT, IRAN, IRAN-EO13876

Addresses recorded
  • Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran
  • No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571, Iran
  • Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran
  • 187 Motahri Avenue, Tehran, 1587998411, Iran
  • No. 187, Ostad Mottahari St., Tehran, Iran
  • 187 Motahhari Ave, Tehran, 1587998411, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran",
    "No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571, Iran",
    "Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran",
    "187 Motahri Avenue, Tehran, 1587998411, Iran",
    "No. 187, Ostad Mottahari St., Tehran, Iran",
    "187 Motahhari Ave, Tehran, 1587998411, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT",
    "IRAN",
    "IRAN-EO13876"
  ]
}

UK · entry 11186

list version published —
Recorded nameKind
SINA BANKPrimary name
Banque Sina Bonyad Finance and Credit CompanyAlias
Bonyad Finance and Credit CompanyAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • No. 187, Ostad Mottahari St., Tehran, 1587998411, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "No. 187, Ostad Mottahari St., Tehran, 1587998411, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
SINA BANK — sanctions list record (EU, OFAC, UK) — investment.com