Base
OFAC SDNEntity🇮🇷 IR

SINA BANK — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 4 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

4 mentions

Regulatory activity

Compare All →

Aliases

8

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-27 · Updates daily

Critical Risk

SINA BANK is flagged on 3 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Regulatory Activity

4 Federal Register mentions indicate active regulatory attention on this entity.

Programs (4)

IFSRSDGTIRANIRAN-EO13876

Identifiers (6)

TypeNumberCountry
Registration Number2904IR
National ID No.10860246171IR
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—
SWIFT/BICSINAIRTH—
Websitewww.sinabank.ir—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (6)

Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, IR

No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571, IR

Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, IR

187 Motahri Avenue, Tehran, 1587998411, IR

No. 187, Ostad Mottahari St., Tehran, IR

187 Motahhari Ave, Tehran, 1587998411, IR

Also Known As (7)

SINA FINANCE AND CREDIT INSTITUTESINA BANK COMPANYBANQUE SINA BONYAD FINANCE AND CREDIT COMPANYBFCCSINA FINANCE AND CREDIT COMPANYSFCCBANK SINA

Remarks

(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Government Contractor Status

Legal Name
SINA BANK
UEI
T8NLEKPW3ZY1
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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