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SDN list · entry 25067

Sina Bank

Yes. Sina Bank is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, SDGT, IRAN and IRAN-EO13876 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25067, added on October 16, 2018. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, SDGT, IRAN, IRAN-EO13876
Typecompany or organisation
Added to the listOctober 16, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sina BankPrimary namestrong
Sina Finance and Credit InstituteA.K.A.strong
Sina Bank CompanyA.K.A.strong
Banque Sina Bonyad Finance and Credit CompanyA.K.A.strong
BFCCA.K.A.weak alias
Sina Finance and Credit CompanyA.K.A.strong
SFCCA.K.A.weak alias
Bank SinaA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number2904Iran
National ID No.10860246171Iran

Details published by OFAC

AddressBetween Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, IranNo. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571, IranNear by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran187 Motahri Avenue, Tehran, 1587998411, IranNo. 187, Ostad Mottahari St., Tehran, Iran187 Motahhari Ave, Tehran, 1587998411, Iran
Additional Sanctions Information -Subject to Secondary Sanctions
Websitewww.sinabank.ir
SWIFT/BICSINAIRTH
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis