SINA BANK (US)

Brief

Sanctioned under 'IRAN-EO13876' and other sanctions.

Basic Information

Entity Name: Sina Bank

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.sinabank.ir

SWIFT/BIC: SINAIRTH

Known Location: Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, Iran

Known Location: No. 238, Ostad Motahari Avenue, District 6, Tehran, Iran

Known Location: Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, Iran

Known Location: 187 Motahri Avenue, Tehran, Iran

Known Location: No. 187, Ostad Mottahari St., Tehran, Iran

Known Location: 187 Motahhari Ave, Tehran, Iran

Known 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