SINA BANK — OFAC Sanctioned (IRAN] [SDGT] [IFSR] [IRAN-EO13876, Entity)
SINA BANK — OFAC Sanctioned (IRAN] [SDGT] [IFSR] [IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SINA BANK; Type: Entity; Sanctions program: IRAN] [SDGT] [IFSR] [IRAN-EO13876.
| Name | SINA BANK |
|---|---|
| Type | Entity |
| Sanctions 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. 1086024617 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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