SINA BANK SDN — Treasury
Why on the list
(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programs
IFSRSDGTIRANIRAN-EO13876
Key facts
- CSL entity number
- 25067
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 7
Aliases / AKAs
- SINA FINANCE AND CREDIT INSTITUTE
- SINA BANK COMPANY
- BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY
- BFCC
- SINA FINANCE AND CREDIT COMPANY
- SFCC
- BANK SINA
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗