Last Updated: January 19, 2026
SINA BANK
Aliases
SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY; BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY; BFCC; SINA FINANCE AND CREDIT COMPANY; SFCC; BANK SINA
Nationality
Iran; Iran
Address
Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran; No. 238, Ostad Motahari Avenue, District 6, Tehran, 1588864571, Tehran Province, 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 Mo...
Reg. ID
2904, Registration Number; 10860246171, National ID No.
Other Information
SDN
Date of listing
2018-10-16
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL