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

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

Regime

OFAC country specific

Target State

Iran

Measures

Other financial restrictions, Trade sanctions

Sanctions Portfolio

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

Official Information

The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560

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