First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
Sina Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, 187 Motahri Avenue, 1587998411; Tehran, Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411; Tehran, 187 Motahhari Ave, 1587998411; Tehran, Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457; Tehran, No. 187, Ostad Mottahari St., 15888-6457, Iran; No. 187, Ostad Mottahari St. Tehran Iran; No. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province 1588864571 Iran; Tehran, No. 187, Ostad Mottahari St.; 187 Mothari Avenue, Téhéran; Tehran, 187 Mothari Avenue, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 238, Ostad Motahari Avenue, District 6, Tehran Province, 1588864571; Tehran, 187 Mothari Avenue, Iran; 187 Motahhari Ave Tehran 1587998411 Iran; Between Miremad Street and Mofateh Street, Motahari Avenue Tehran 15888-6457 Iran; Near by Mofateh Street, No. 187, Ostad Mothari Street Tehran 1587998411 Iran; 187 Motahri Avenue Tehran 1587998411 Iran; 187 Mothari Avenue, Téhéran, IRAN
| Also Known As |
|---|
| Banque Sina Bonyad Finance and Credit Company |
| Bonyad Finance and Credit Company |
| SINA BANK |
| Bank Sina |
| Sina Finance and Credit Institute |
| Sina Finance and Credit Company |
| Sina Bank Company |
| بانک سینا |
| BFCC |
| SFCC |
| SINA BANK COMPANY |
| BANK SINA |
| Type | Number |
|---|---|
| ID Number | 10860246171 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
