Nex Systems
Company

SINA FINANCE AND CREDIT COMPANY

Sanctioned entity

Iran. Named in 12 sanctions listings.

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Summary

Numéro d’enregistrement : IRFEB54525

(Date of UN designation: 2025-09-29) (Designation details: (8.11.2014, suspended since 16.1.2016))

website: www.sinabank.ir

(8.11.2014, suspended since 16.1.2016)

Sina Bank est contrôlée par Islamic Revolution Mostazafan Foundation, une grande entité paraétatique iranienne contrôlée par le guide suprême Khamenei, qui détient une participation de contrôle dans Sina Bank. Elle fournit des services financiers à Mostazafan Foundation et à son groupe de filiales et de sociétés. En conséquence, Sina Bank fournit un soutien financier au gouvernement iranien par l’intermédiaire de Mostazafan Foundation.

Numéro d'enregistrement: IRFEB54525

(also BFCC, BONYAD FINANCE AND CREDIT COMPANY, SINA BANK)

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

(also SINA FINANCE AND CREDIT COMPANY, BFCC, BONYAD FINANCE AND CREDIT COMPANY)

(also SINA BANK)

Sina Bank is controlled by the Islamic Revolution Mostazafan Foundation, a major Iranian parastatal entity controlled by the Supreme Leader Khamenei, and which has a controlling shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.

Registration number: IRFEB54525

Sanctions and listings12

  • Listed
    29 Sep 2025

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2025-09-29

    (8.11.2014, suspended since 16.1.2016)

    regulationType=amendment; organisationType=council

    2025/1980 (OJ L202501980)

    Programme EU-IRNReference EU.13732.63eur-lex.europa.eusanctionsmap.eu

  • Listed
    19 Oct 2018
    Effective
    16 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1980 (OJ L202501980)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1980 du 29/09/2025

    Autorité de désignation publiée : Union européenne

    Sina Bank est contrôlée par Islamic Revolution Mostazafan Foundation, une grande entité paraétatique iranienne contrôlée par le guide suprême Khamenei, qui détient une participation de contrôle dans Sina Bank. Elle fournit des services financiers à Mostazafan Foundation et à son groupe de filiales et de sociétés. En conséquence, Sina Bank fournit un soutien financier au gouvernement iranien par l’intermédiaire de Mostazafan Foundation.

    geldefonds.gouv.mc

  • EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Sina Bank est contrôlée par Islamic Revolution Mostazafan Foundation, une grande entité paraétatique iranienne contrôlée par le guide suprême Khamenei, qui détient une participation de contrôle dans Sina Bank. Elle fournit des services financiers à Mostazafan Foundation et à son groupe de filiales et de sociétés. En conséquence, Sina Bank fournit un soutien financier au gouvernement iranien par l’intermédiaire de Mostazafan Foundation.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    29 Sep 2025

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

    Programme GB-IRAN-NWReference 11186Reference INU0341Last updated 8 Oct 2025gov.ukgov.uk

  • Listed
    16 Oct 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13876, IFSR, block, IRAN and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13599 (Iran)

    Executive Order 13876 (Iran)

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 25067treasury.govofac.treasury.gov

  • Listed
    19 Oct 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    30 Oct 2019

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 100372seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Members and officers1

  • Seyyed Zia ImaniSanctionedDebarredExport controlled
    Principal Executive Officer
    Iran

Owns1

Owned by1

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled

Identifiers8

IdentifierNumberIssued by
ID number10860246171
ID number2904
Registration numberIran Registration No. 2904
Registration number2904
Registration numberIRFEB54525
SWIFT / BICSINAIRTH
National ID no10860246171Iran
Registration number2904Iran

Other names13

Also known as11

Banque Sina Bonyad Finance and Credit CompanySina Bank Companyبانک سیناSina Finance and Credit CompanyBank SinaSina Finance and Credit InstituteSina Finance & Credit InstituteSina BankSINA FINANCE AND CREDIT INSTITUTESINA BANKBonyad Finance and Credit Company

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

BFCCSFCC

Addresses19

  • Tehran, 187 Motahhari Avenue, P.O. Box 1587998411

  • Tehran, Between Miremad Street and Mofateh Street, Motahari Avenue, 15888-6457

  • Tehran, Near by Mofateh Street, No. 187, Ostad Mothari Street, 1587998411

  • Tehran, No. 187, Ostad Mottahari St.

  • Tehran, No. 238, Ostad Motahari Avenue, District 6, Tehran Province, 1588864571

  • Between Miremad Street and Mofateh Street, Motahari Avenue Tehran 15888-6457 Iran

  • 187 Mothari Avenue, Téhéran, IRAN

  • 187 Motahri Avenue Tehran 1587998411 Iran

  • Tehran, 187 Mothari Avenue, Iran

  • Tehran, 187 Motahri Avenue, 1587998411

  • Tehran, 187 Mothari Avenue, IRAN (ISLAMIC REPUBLIC OF)

  • Tehran, 187 Motahhari Ave, 1587998411

  • No. 238, Ostad Motahari Avenue, District 6 Tehran Tehran Province 1588864571 Iran

  • Tehran, Iran

  • Near by Mofateh Street, No. 187, Ostad Mothari Street Tehran 1587998411 Iran

  • 187 Mothari Avenue, Téhéran

  • 187 Motahhari Ave Tehran 1587998411 Iran

  • Tehran, No. 187, Ostad Mottahari St., 15888-6457, Iran

  • No. 187, Ostad Mottahari St. Tehran Iran

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