Sanctions

SINA BANK (US)

Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Sina Finance and Credit Institute, Sina Bank Company, Banque Sina Bonyad Finance and Credit Company, BFCC, Sina Finance and Credit Company, SFCC, or Bank Sina.

CALCIMIN (US)

Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Kalsimin.