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
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · 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.
