Sina Bank OFAC sanctioned
Why on the list
IFSR - Executive Order 13599 (Iran) - Executive Order 13224 (Terrorism) - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 662828272
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 7
Aliases / AKAs
- BFCC (a.k.a.)
- Bank Sina (a.k.a.)
- Banque Sina Bonyad Finance and Credit Company (a.k.a.)
- SFCC (a.k.a.)
- Sina Bank Company (a.k.a.)
- Sina Finance and Credit Company (a.k.a.)
- Sina Finance and Credit Institute (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗