SHERKAT-E SARRAFI SINA

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also SHERKAT-E SARRAFI SINA, SHERKAT-E SARRAFI SINA)

(also SINA CURRENCY EXCHANGE COMPANY)

Sanctions and listings3

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30389treasury.gov ofac.treasury.gov

Connections1

Owned by1

SINA FINANCE AND CREDIT COMPANYSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	428695
ID number	10320810830
Registration number	428695
Registration number	428695	Iran
National ID no	10320810830	Iran

Other names3

Also known as3

Sherkat-e Sarrafi Sinaشرکت صرافی سیناSina Currency Exchange Company

Addresses2

Shahid Beheshti Street, Number 287 Tehran Iran
Tehran, Shahid Beheshti Street, Number 287

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