Sina Bank (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (8.11.2014, suspended since 16.1.2016))

Basic Information

Name: Sina Bank (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Document

IRFEB54525 (regnumber-Registration Number)

Known Location

187 Mothari Avenue
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases