SINA BANK (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.

Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

Basic Information

Entity Details

Name: SINA BANK (UK)

Role / Function:

Sanction Information

Sanction Created:29/09/2025

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 29/09/2025

Other Details

Known Aliases

Known Location

No. 187, Ostad Mottahari St.
Tehran
15888-6457
Iran

• www.sinabank.ir