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 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 ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560