Entity
Sina Bank
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-fnq9mAtrqxMRBQLYYh2PQZ plus an exact name or alias. Any further match basis is shown on the entry.
United States
SINA BANK
- Reference
- OFAC entry 25067
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN; SDGT; IFSR; IRAN-EO13876
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
SINA BANK
- Reference
- INU0341
- Listing date
- September 29, 2025
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Sina Bank
- Reference
- EU.13732.63
- Listing date
- September 29, 2025
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1980 (OJ L202501980)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IRAN; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and Aliases on the Lists (10)
- BANK SINA
- BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY
- Banque Sina Bonyad Finance and Credit Company
- Bonyad Finance and Credit Company
- SINA BANK
- Sina Bank
- SINA BANK COMPANY
- SINA FINANCE AND CREDIT COMPANY
- SINA FINANCE AND CREDIT INSTITUTE
- بانک سینا
Cite: Middle East Forum, "Sina Bank," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25067/.