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
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561