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Public-source dossierNK-fnq9mAtrqxMRBQLYYh2PQZ
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Sina Bank

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: irRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 2Management: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence40 sourced links · 40 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
41
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
40
kept separate from verified
Sina BankORGIran Zinc Mines Develo…ORGAndisheh Mehvaran Inve…ORGIslamic Revolution Mos…ORGIran Electronic Develo…ORGJavad Ghana'atPERSONSina Energy Developmen…ORGSina Paya Sanat Develo…ORGSeyyed Zia ImaniPERSONSanati Doodeh Fam Co.ORGRah Negar Pars Middle …ORGKaveh Pars Mining Indu…ORGPeyvand Tejarat Atieh …ORGShisheh Va Gas Industr…ORGSina Financial and Inv…ORGSina Port and Marine S…ORGIran Tire Manufacturin…ORGBehran Oil Co.ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-fnq9mAtrqxMRBQLYYh2PQZ
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-fnq9mAtrqxMRBQLYYh2PQZ
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-fnq9mAtrqxMRBQLYYh2PQZ
2023-04-20T10:27:20 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-fnq9mAtrqxMRBQLYYh2PQZ
2023-04-20T10:27:20 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-fnq9mAtrqxMRBQLYYh2PQZ

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Sina Bank (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameSina Bank
Known aliasesBANK SINA / BFCC / Bank Sina / Banque Sina Bonyad Finance and Credit Company / Bonyad Finance and Credit Company / SFCC / SINA BANK / SINA BANK COMPANY / SINA FINANCE AND CREDIT INSTITUTE / Sina Bank Company / Sina Finance & Credit Institute / Sina Finance and Credit Company
Countries / jurisdictionsir
Source datasets
BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESSA PCCT TERRORISM LISTTW SHTCUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsiq_aml_listmc_fund_freezessa_pcct_terrorism_listtw_shtcua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO)
Identifiers10860246171 / 2904 / 2904, IRFEB54525 / IRFEB54525 / Iran Registration No. 2904
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T19:02:13
Risk Topicscrime.terror, debarment, export.control, poi, regulatory, sanction
Official sourceView source record

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