OFAC SDNCriticalEntity

SINA BANK

🇮🇷IranCovered Nation25067

FEOC Flagged

SINA BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SINA BANKCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SINA BANK#25067

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SINA BANKCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SINA FINANCE AND CREDIT INSTITUTESINA BANK COMPANYBANQUE SINA BONYAD FINANCE AND CREDIT COMPANYSINA FINANCE AND CREDIT COMPANYBANK SINA

Known addresses

Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran 15888-6457, Iran
No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province 1588864571, Iran
Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran 1587998411, Iran
187 Motahri Avenue, Tehran 1587998411, Iran
No. 187, Ostad Mottahari St., Tehran, Iran
187 Motahhari Ave, Tehran 1587998411, Iran

Sanctions programs / authorities

IRAN] [SDGT] [IFSR] [IRAN-EO13876

Sanctioning authority notes

SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10860246171 (Iran); Registration Number 2904 (Iran); a.k.a. 'BFCC'; a.k.a. 'SFCC'; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25067",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25067",
  "entity_name": "SINA BANK",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SINA FINANCE AND CREDIT INSTITUTE",
    "SINA BANK COMPANY",
    "BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY",
    "SINA FINANCE AND CREDIT COMPANY",
    "BANK SINA"
  ],
  "addresses": [
    "Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran 15888-6457, Iran",
    "No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province 1588864571, Iran",
    "Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran 1587998411, Iran",
    "187 Motahri Avenue, Tehran 1587998411, Iran",
    "No. 187, Ostad Mottahari St., Tehran, Iran",
    "187 Motahhari Ave, Tehran 1587998411, Iran"
  ],
  "programs": [
    "IRAN] [SDGT] [IFSR] [IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25067",
    "program": "IRAN] [SDGT] [IFSR] [IRAN-EO13876",
    "remarks": "SWIFT/BIC SINAIRTH; Website www.sinabank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10860246171 (Iran); Registration Number 2904 (Iran); a.k.a. 'BFCC'; a.k.a. 'SFCC'; Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "SINA BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.