Sina Bank

• SanctionsRecords foundSanctioned by 5 authorities: Switzerland SECO, France gels des avoirs, OFAC, EU, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: ANDISHEH MEHVARAN INVESTMENT COMPANY, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 12 Dec 2025 · Switzerland SECO Sanctions List

• EUActive

  IRN

  Designated 29 Sept 2025 · EU Consolidated Sanctions List

• OFACActive

  IRAN-EO13876

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRAN

  Designation date not published by this authority · OFAC SDN

Legal name

Sina Bank

Also known as

Sina Bank · SINA BANK · SINA FINANCE AND CREDIT INSTITUTE · SINA BANK COMPANY +5

Jurisdiction

IR

Registration number

10860246171

Address

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, Tehran

Website

www.sinabank.ir ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

2. Identifier recorded: REG_NUMBER IRFEB54525

   28 Sept 2026 · France Registre national des gels

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   26 Sept 2026 · Taiwan SHTC export entity list

4. Identifier recorded: REG_NUMBER 10860246171

   26 Sept 2026 · Taiwan SHTC export entity list

5. Sanction listed: EU — IRN

   22 Sept 2026 · EU Consolidated Sanctions List

6. Identifier recorded: REG_NUMBER IRFEB54525

   22 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

40 companies, 39 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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, Tehran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:IRFEB54525

  Registered identifier

  Evidence

  8453

  Read 28 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  reg_number:10860246171

  Registered identifier

  Evidence

  6c64ccb5eda593fcb572e0cf

  Read 26 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  reg_number:2904

  Registered identifier

  Evidence

  25067

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  sina bank

  Legal name

  Evidence

  8453

  Read 28 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  8453

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  8453

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  6c64ccb5eda593fcb572e0cf

  Read 26 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  179141

  Read 22 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  OFAC — IRAN-EO13876

  Designation

  Evidence

  25067

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  25067

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  25067

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  25067

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  100372

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.sinabank.ir

  Website

  Evidence

  25067

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

22 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

10860246171IRvia Taiwan SHTC export entity list

Registration number

2904IRvia OFAC SDN

Registration number

IRFEB54525IRvia France Registre national des gels

Registration number

IRFEB54525via EU Consolidated Sanctions List