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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 179141	2026-07-31	European Commission ↗
OFAC · 25067	2026-07-30	U.S. Treasury OFAC ↗
UK · 11186	—	UK OFSI ↗

EU · entry 179141

list version published 2026-07-31

Recorded name	Kind
Sina Bank	Primary name

Programmes

IRN

Addresses recorded

187 Mothari Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "187 Mothari Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 25067

list version published 2026-07-30

Recorded name	Kind
SINA BANK	Primary name
BANK SINA	Alias
BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY	Alias
SINA BANK COMPANY	Alias
SINA FINANCE AND CREDIT COMPANY	Alias
SINA FINANCE AND CREDIT INSTITUTE	Alias
BFCC	Weak alias
SFCC	Weak 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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT",
    "IRAN",
    "IRAN-EO13876"
  ]
}

UK · entry 11186

list version published —

Recorded name	Kind
SINA BANK	Primary name
Banque Sina Bonyad Finance and Credit Company	Alias
Bonyad Finance and Credit Company	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}