First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 16, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Sina Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Sina Bank, indicating federal debarment from US government contracts and procurement.
187 Mothari Avenue, Téhéran, IRAN; Tehran, No. 187, Ostad Mottahari St., 15888-6457, Iran; Tehran, 187 Mothari Avenue, Iran; 187 Mothari Avenue, Téhéran; 187 Motahri Avenue Tehran 1587998411 Iran; No. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province 1588864571 Iran; 187 Mothari Avenue, Tehran, Iran; 187 Motahhari Ave Tehran 1587998411 Iran; Between Miremad Street and Mofateh Street, Motahari Avenue Tehran 15888-6457 Iran; Tehran, Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457; Tehran, No. 238, Ostad Motahari Avenue, District 6, Tehran Province, 1588864571; Near by Mofateh Street, No. 187, Ostad Mothari Street Tehran 1587998411 Iran; Tehran, No. 187, Ostad Mottahari St.; Tehran, 187 Motahhari Ave, 1587998411; Tehran, Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411; Tehran, 187 Motahri Avenue, 1587998411; Tehran, 187 Mothari Avenue, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran; No. 187, Ostad Mottahari St. Tehran Iran
| Also Known As |
|---|
| Bonyad Finance and Credit Company |
| Banque Sina Bonyad Finance and Credit Company |
| SINA BANK |
| Sina Finance and Credit Institute |
| Bank Sina |
| Sina Finance & Credit Institute |
| Sina Finance and Credit Company |
| بانک سینا |
| Sina Bank Company |
| BANK SINA |
| SINA BANK COMPANY |
| SFCC |
| BFCC |
| 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.
