OFAC SDN · IR · 4 programs
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
8
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
SINA BANK is flagged on 3 of 4 screening lists, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Registration Number | 2904 | IR |
| National ID No. | 10860246171 | IR |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
| SWIFT/BIC | SINAIRTH | — |
| Website | www.sinabank.ir | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
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
(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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 →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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