SINA BANK

Last Updated: April 19, 2026

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 Motahhari Ave, Tehran, 1587998411, Iran

Reg. ID

2904, Registration Number; 10860246171, National ID No.

Other Information

SDN

Date of listing

2018-10-16

Program information

Authority

Program

Executive Order 13876 of June 24, 2019 Imposing Sanctions With Respect to Iran

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

This action is being taken pursuant to President Donald J. Trump’s Executive Order (E.O.) 13876, signed on June 24, 2019. The E.O. imposed sanctions on the Supreme Leader of the Islamic Republic of Iran and the Supreme Leader’s Office (SLO), and authorized sanctions on others associated with the Supreme Leader or the SLO. Today’s actions complement Treasury’s previous additions of Supreme Leader Khamenei and the Iranian regime’s Foreign Minister, Javad Zarif, to OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List).

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/16391/download?inline

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